| Entity Name: | YMD SQUARED HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YMD SQUARED HOLDINGS 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: | 21 Aug 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000178659 |
| FEI/EIN Number |
82-2552129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N BAYSHORE DR 1A, 138, MIAMI, FL, 33132 |
| Mail Address: | 1900 N BAYSHORE DR 1A, 138, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DETONI DANIEL | Managing Member | 1900 N BAYSHORE DR 1A #138, MIAMI, FL, 33132 |
| GUZMAN YARIELA | Managing Member | 1900 N BAYSHORE DR 1A #138, MIAMI, FL, 33132 |
| DETONI DANIEL | Agent | 1900 N BAYSHORE DR 1A, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-08-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
