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YA GUAN FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: YA GUAN FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YA GUAN FLORIDA, 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: 18 Apr 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jun 2024 (10 months ago)
Document Number: L18000097168
FEI/EIN Number 82-5261889

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

Address: 3250 NE 1 AVE, MIAMI, FL, 33137, US
Mail Address: 2330 SALZEDO STREET, CORAL GABLES, FL, 33134, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOU FENGCHAO Manager 118 BUENA VISTA BLVD., MIAMI, FL, 33127
LEE DICK Agent 330 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000075825 ICHIMI ACTIVE 2019-07-11 2029-12-31 - 3250 NE 1 AVE #118, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-11 - -
CHANGE OF PRINCIPAL ADDRESS 2020-12-04 3250 NE 1 AVE, STE 118, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2019-08-28 3250 NE 1 AVE, STE 118, MIAMI, FL 33137 -
LC AMENDMENT 2018-04-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
LC Amendment 2024-06-11
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-18
AMENDED ANNUAL REPORT 2020-12-04
ANNUAL REPORT 2020-07-06
ANNUAL REPORT 2019-04-04
LC Amendment 2018-04-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State