| Entity Name: | YA' QUB ASSOCIATED US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YA' QUB ASSOCIATED US 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: | 05 Oct 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000206716 |
| Address: | 7970 NW 56TH STREET, DORAL, FL, 33166 |
| Mail Address: | 7970 NW 56TH STREET, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ANGELES FERNANDO | Managing Member | 7970 NW 56TH STREET, DORAL, FL, 33166 |
| PUNTRIANO ROMERO NHOMY MARIA | Managing Member | 7970 NW 56TH STREET, DORAL, FL, 33166 |
| VEGA LUIS G | Agent | 7970 NW 56TH STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
