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YL GROUP FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: YL GROUP FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YL GROUP FLORIDA 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: 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: 28 Sep 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Apr 2023 (2 years ago)
Document Number: L17000200770
FEI/EIN Number 82-3515881

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

Address: 16565 NW 15th Ave, Miami, FL, 33169, US
Mail Address: 16565 NW 15th Ave, Miami, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TCB & GSD CONSULTING LLC Agent -
Minian Emilia Manager 3340 NE 190th St, Miami, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000090944 YOGURTLAND EXPIRED 2018-08-15 2023-12-31 - 15725 NW 15TH AVE, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-04-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 16565 NW 15TH AVE, Miami, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2018-12-17 16565 NW 15th Ave, Miami, FL 33169 -
CHANGE OF MAILING ADDRESS 2018-12-17 16565 NW 15th Ave, Miami, FL 33169 -
REGISTERED AGENT NAME CHANGED 2018-01-25 TCB & GSD CONSULTING LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000281834 ACTIVE CACE21012913 BROWARD COUNTY CIRCUIT COURT 2022-06-02 2027-06-13 $101,901.74 WESTON TC LLC, 1675 MARKET STREET, SUITE 213, WESTON, FL 33326
J21000274575 ACTIVE 2020-012174-CA-01 11TH JUDICIAL CIRCUIT 2021-03-26 2026-06-07 $206,759.94 LEGACY SOK ASSOCIATES, LLC, 302 DATURA STREET, SUITE 100, WEST PALM BEACH, FL 33401

Documents

Name Date
ANNUAL REPORT 2024-02-11
AMENDED ANNUAL REPORT 2023-06-11
AMENDED ANNUAL REPORT 2023-06-05
REINSTATEMENT 2023-04-03
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-12-17
AMENDED ANNUAL REPORT 2018-09-27
ANNUAL REPORT 2018-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7627078409 2021-02-12 0455 PPS 16565 NW 15th Ave, Miami, FL, 33169-5619
Loan Status Date 2024-01-12
Loan Status Charged Off
Loan Maturity in Months 25
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 230000
Loan Approval Amount (current) 230000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33169-5619
Project Congressional District FL-24
Number of Employees 52
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
8608857105 2020-04-15 0455 PPP 16565 NW 15TH AVE, MIAMI, FL, 33169
Loan Status Date 2021-10-23
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 229331
Loan Approval Amount (current) 229331
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33169-2000
Project Congressional District FL-24
Number of Employees 61
NAICS code 551114
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State