| Entity Name: | YEPAN INT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YEPAN INT, 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: | 31 Aug 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000186623 |
| FEI/EIN Number |
32-0541641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15218 SW 30TH TER, MIAMI, FL, 33185, US |
| Mail Address: | 15218 SW 30TH TER, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA HERNANDEZ JHUAN R | Manager | 15218 SW 30TH TER, MIAMI, FL, 33185 |
| MEDINA HERNANDEZ JHUAN R | Agent | 15218 SW 30TH TER, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-15 | 15218 SW 30TH TER, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-15 | 15218 SW 30TH TER, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-15 | 15218 SW 30TH TER, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-14 | MEDINA HERNANDEZ, JHUAN R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-14 |
| Florida Limited Liability | 2017-08-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5976737409 | 2020-05-13 | 0455 | PPP | 15218 Southwest 30th Terrace, Miami, FL, 33185 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
