| Entity Name: | YMC GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YMC GROUP, 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: | 30 Mar 2017 (8 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: | L17000072163 |
| FEI/EIN Number |
82-1067952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14837 NORTH FLORIDA AVE., TAMPA, FL, 33613, US |
| Mail Address: | 14837 NORTH FLORIDA AVE., TAMPA, FL, 33613, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIU YEN | Authorized Member | 14837 NORTH FLORIDA AVE., TAMPA, FL, 33613 |
| NGUYEN MICHELLE | Authorized Member | 14837 NORTH FLORIDA AVE., TAMPA, FL, 33613 |
| NGUYEN KIM M | Agent | 13940 N DALE MABRY HWY, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-16 | 13940 N DALE MABRY HWY, TAMPA, FL 33618 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000757120 | TERMINATED | 1000000803849 | HILLSBOROU | 2018-11-07 | 2038-11-14 | $ 7,056.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J18000549691 | TERMINATED | 1000000791681 | HILLSBOROU | 2018-07-30 | 2038-08-02 | $ 4,841.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| J18000214403 | TERMINATED | 1000000783360 | HILLSBOROU | 2018-05-22 | 2038-05-30 | $ 1,305.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| J18000129767 | ACTIVE | 1000000776982 | HILLSBOROU | 2018-03-23 | 2038-03-28 | $ 5,206.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| J18000044867 | TERMINATED | 1000000770425 | HILLSBOROU | 2018-01-25 | 2038-01-31 | $ 7,130.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-04 |
| REINSTATEMENT | 2022-10-26 |
| REINSTATEMENT | 2021-09-30 |
| REINSTATEMENT | 2020-09-29 |
| REINSTATEMENT | 2019-07-16 |
| Florida Limited Liability | 2017-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8507908409 | 2021-02-13 | 0455 | PPS | 14837 N Florida Ave, Tampa, FL, 33613-1825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5331127700 | 2020-05-01 | 0455 | PPP | 5109 LANAI WAY, TAMPA, FL, 33624-2538 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
