| Entity Name: | LIA B YAFFAR-PENA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIA B YAFFAR-PENA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Sep 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 25 Feb 2022 (3 years ago) |
| Document Number: | L16000183211 |
| FEI/EIN Number |
81-4218308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 297 NE 97th Street, MIAMI SHORES, FL, 33138, US |
| Mail Address: | 297 NE 97th Street, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAFFAR-PENA LIA B | Manager | 297 NE 97th Street, MIAMI SHORES, FL, 33138 |
| YAFFAR-PENA LIA B | Agent | 297 NE 97th Street, MIAMI SHORES, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000099485 | A PLACE FOR GREATNESS | EXPIRED | 2018-09-07 | 2023-12-31 | - | 2001 MERIDIAN AVE, #507, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 297 NE 97th Street, MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 297 NE 97th Street, MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 297 NE 97th Street, MIAMI SHORES, FL 33138 | - |
| LC NAME CHANGE | 2022-02-25 | LIA B YAFFAR-PENA LLC | - |
| LC NAME CHANGE | 2017-01-20 | Y-VAS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| LC Name Change | 2022-02-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-27 |
| LC Name Change | 2017-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
