| Entity Name: | YABER COMPLIANCE PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YABER COMPLIANCE PARTNERS, 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: |
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: | 11 Jan 2018 (7 years ago) |
| Document Number: | L18000010418 |
| FEI/EIN Number |
82-4054222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8563 Argyle Business Loop, Suite 3, Jacksonville, FL, 32244, US |
| Mail Address: | 785 OAKLEAF PLANTATION PARKWAY, UNIT 1611, ORANGE PARK, FL, 32065 |
| ZIP code: | 32244 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA EVELYN | Manager | 785 OAKLEAF PLANTATION PKWY UNIT 1611, ORANGE PARK, FL, 32065 |
| RIVERA WISBERTO | Agent | 785 OAKLEAF PLANTATION PKWY, ORANGE PARK, FL, 32065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000058501 | TU TE WELLNESS CENTER | EXPIRED | 2019-05-16 | 2024-12-31 | - | 785 OAKLEAF PLANTATION PKWY, UNIT 1611, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-01 | 8563 Argyle Business Loop, Suite 3, Jacksonville, FL 32244 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-05-23 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5020588806 | 2021-04-17 | 0491 | PPP | 8563 Argyle Business Loop # 3NULL 8563 Argyle Business Loop St 3null, Jacksonville, FL, 32244-6668 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
