| Entity Name: | YPEREZ FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 May 2018 (7 years ago) |
| Date of dissolution: | 31 Aug 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Aug 2023 (a year ago) |
| Document Number: | L18000131499 |
| FEI/EIN Number | 83-0710787 |
| Address: | 19750 SW 84TH AVE, CUTLER BAY, FL 33189 |
| Mail Address: | 19750 SW 84TH AVE, CUTLER BAY, FL 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSQUEDA, YUNIESKI | Agent | 19750 SW 84TH AVE, CUTLER BAY, FL 33189 |
| Name | Role | Address |
|---|---|---|
| MOSQUEDA, YUNIESKI | President | 19750 SW 84TH AVE, CUTLER BAY, FL 33189 |
| Name | Role | Address |
|---|---|---|
| Aguero, Sagrario | Manager | 19750 SW 84TH AVE, CUTLER BAY, FL 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 19750 SW 84TH AVE, CUTLER BAY, FL 33189 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 19750 SW 84TH AVE, CUTLER BAY, FL 33189 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 19750 SW 84TH AVE, CUTLER BAY, FL 33189 | No data |
| 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: 17 Feb 2025
Sources: Florida Department of State
