| Entity Name: | YANA SHIKI USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YANA SHIKI USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Oct 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000191223 |
| FEI/EIN Number |
814532465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3819 NW 49TH STREET, TAMARAC, FL, 33309, US |
| Mail Address: | 3819 NW 49TH STREET, TAMARAC, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN-FRANCOIS SCHNEIDER | Manager | 3819 NW 49TH STREET, TAMARAC, FL, 33309 |
| PATTERSON JEFFREY | Manager | 3819 NW 49TH STREET, TAMARAC, FL, 33309 |
| SUJO FRANKLIN | Manager | 3819 NW 49TH STREET, TAMARAC, FL, 33309 |
| WINTER KENNETH | Manager | 3819 NW 49TH STREET, TAMARAC, FL, 33309 |
| WINTER KENNETH | Agent | 3819 NW 49TH STREET, TAMARAC, FL, 33309 |
| FOUR PILLARS INVESTMENTS LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000123504 | BAGGER BROTHERS | EXPIRED | 2016-11-15 | 2021-12-31 | - | 3819 NW 49TH STREET, TAMARAC, FL, 33309 |
| G16000123503 | JW PARTS | EXPIRED | 2016-11-15 | 2021-12-31 | - | 3819 NW 49TH STREET, TAMARAC, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-13 | WINTER, KENNETH | - |
| CONVERSION | 2016-10-14 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000102039. CONVERSION NUMBER 900000165189 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-04 |
| AMENDED ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-10-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4233427306 | 2020-04-29 | 0455 | PPP | 3819 NW 49TH STREET, TAMARAC,, FL, 33309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
