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YEPES MCL, LLC - Florida Company Profile

Company Details

Entity Name: YEPES MCL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YEPES MCL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Jul 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000143688
FEI/EIN Number 82-2140262

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 315 SE 11TH TER, APT 301, DANIA BEACH, FL, 33004, US
Mail Address: 315 SE 11TH TER, APT 301, DANIA BEACH, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YEPES LUIS E Authorized Member 315 SE 11TH TER, APT 301, DANIA BEACH, FL, 33004
YEPES MARISOL Authorized Member 315 SE 11TH TER, APT 301, DANIA BEACH, FL, 33004
YEPES LUIS E Agent 315 SE 11TH TER, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-24 315 SE 11TH TER, APT 301, DANIA BEACH, FL 33004 -
CHANGE OF MAILING ADDRESS 2018-04-24 315 SE 11TH TER, APT 301, DANIA BEACH, FL 33004 -

Documents

Name Date
ANNUAL REPORT 2019-09-26
ANNUAL REPORT 2018-04-24
Florida Limited Liability 2017-07-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State