| Entity Name: | YPEREZ FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YPEREZ FINANCIAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 May 2018 (7 years ago) |
| Date of dissolution: | 31 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Aug 2023 (2 years ago) |
| Document Number: | L18000131499 |
| FEI/EIN Number |
83-0710787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19750 SW 84TH AVE, CUTLER BAY, FL, 33189, US |
| Mail Address: | 19750 SW 84TH AVE, CUTLER BAY, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSQUEDA YUNIESKI | President | 19750 SW 84TH AVE, CUTLER BAY, FL, 33189 |
| Aguero Sagrario | Manager | 19750 SW 84TH AVE, CUTLER BAY, FL, 33189 |
| MOSQUEDA YUNIESKI | Agent | 19750 SW 84TH AVE, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 19750 SW 84TH AVE, CUTLER BAY, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 19750 SW 84TH AVE, CUTLER BAY, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 19750 SW 84TH AVE, CUTLER BAY, FL 33189 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-31 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-05-03 |
| Florida Limited Liability | 2018-05-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
