| Entity Name: | YMV INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YMV INVESTMENT 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: |
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: | 01 Aug 2017 (8 years ago) |
| Document Number: | L17000163744 |
| FEI/EIN Number |
82-2354420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 894 SW 149th COURT, MIAMI, FL, 33194, US |
| Mail Address: | 894 SW 149th COURT, MIAMI, FL, 33194, US |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEESING AND ASSOCIATES, INC. | Agent | - |
| VELASQUEZ YURI M | Manager | 894 SW 149th COURT, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 894 SW 149th COURT, MIAMI, FL 33194 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 894 SW 149th COURT, MIAMI, FL 33194 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-12 |
| Florida Limited Liability | 2017-08-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5971628604 | 2021-03-20 | 0455 | PPS | 894 SW 149th Ct, Miami, FL, 33194-2933 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9301937410 | 2020-05-20 | 0455 | PPP | 894 SW 149th Ct, Miami, FL, 33194 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
