| Entity Name: | AY-ITI FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AY-ITI FOODS, INC. 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: | 15 Feb 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2024 (6 months ago) |
| Document Number: | L18000040521 |
| FEI/EIN Number |
81-1911547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2612 NW 72nd Ave, Miami, FL, 33122, US |
| Mail Address: | 2612 NW 72nd Ave, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dupuy Sacha E | Manager | 12525 NW 94th Ter., Miami, FL, 33186 |
| Dupuy Sacha E | President | 12525 NW 94th Ter., Miami, FL, 33186 |
| DUPUY SACHA E | Agent | 2612 NW 72 Ave, Miami, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-08 | 2612 NW 72nd Ave, Miami, FL 33122 | - |
| REINSTATEMENT | 2024-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-08 | DUPUY, SACHA E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-08 | 2612 NW 72 Ave, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-08 | 2612 NW 72nd Ave, Miami, FL 33122 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CONVERSION | 2018-02-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P16000024763. CONVERSION NUMBER 300000178993 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| REINSTATEMENT | 2024-11-08 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-02-15 |
| Florida Limited Liability | 2018-02-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6665727708 | 2020-05-01 | 0455 | PPP | 10800 NW 97TH ST STE 101, MEDLEY, FL, 33178-2527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4598118502 | 2021-02-26 | 0455 | PPS | 10800 NW 97th St, Medley, FL, 33178-2526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2916855 | Intrastate Non-Hazmat | 2021-12-01 | 73249 | 2019 | 2 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
