AYF INVESTMENT, LLC - Florida Company Profile
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| Entity Name: | AYF INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AYF INVESTMENT, 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: | 16 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Mar 2018 (7 years ago) |
| Document Number: | L18000043195 |
| FEI/EIN Number |
82-4451840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 OHIO RD, LAKE WORTH, FL, 33467, US |
| Mail Address: | 50 OHIO RD, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| City: | Lake Worth |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL ORTA FRANCISCO J | Manager | 50 OHIO RD, LAKE WORTH, FL, 33467 |
| Oviedo Gonzalez Ana D | Manager | 50 OHIO RD, LAKE WORTH, FL, 33467 |
| LEAL ORTA FRANCISCO J | Agent | 50 OHIO RD, LAKE WORTH, FL, 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000042142 | YURIKO JEWELRY | EXPIRED | 2018-03-31 | 2023-12-31 | - | 2506 SEMINOLE PALMS DRIVE, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-26 | 50 OHIO RD, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 50 OHIO RD, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 50 OHIO RD, LAKE WORTH, FL 33467 | - |
| LC AMENDMENT | 2018-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-13 | LEAL ORTA, FRANCISCO J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000650836 | TERMINATED | 1000000840989 | PALM BEACH | 2019-09-18 | 2039-10-02 | $ 1,204.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-06-15 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-03-13 |
| Florida Limited Liability | 2018-02-16 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State