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YAILENE HOLDING LLC - Florida Company Profile

Company Details

Entity Name: YAILENE HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YAILENE HOLDING 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: 22 Nov 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Sep 2022 (3 years ago)
Document Number: L17000240955
FEI/EIN Number 82-3497375

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

Address: 13202 NW 107TH AVENUE, STE 3, HIALEAH GARDENS, FL, 33018, US
Mail Address: 13202 NW 107TH AVENUE, STE 3, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LOS SANTOS RAMON Manager 13202 NW 107TH AVENUE, HIALEAH GARDENS, FL, 33018
DE LOS SANTOS ALEJANDRINA Authorized Member 13202 NW 107TH AVENUE, HIALEAH GARDENS, FL, 33018
DE LOS SANTOS RAMON Agent 13202 NW 107TH AVENUE, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-14 13202 NW 107TH AVENUE, STE 3, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2022-09-14 13202 NW 107TH AVENUE, STE 3, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT NAME CHANGED 2022-09-14 DE LOS SANTOS, RAMON -
REGISTERED AGENT ADDRESS CHANGED 2022-09-14 13202 NW 107TH AVENUE, STE 3, HIALEAH GARDENS, FL 33018 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-02
REINSTATEMENT 2022-09-14
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-17
Florida Limited Liability 2017-11-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State