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Y & E INVESTMENTS HIALEAH LLC - Florida Company Profile

Company Details

Entity Name: Y & E INVESTMENTS HIALEAH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

Y & E INVESTMENTS HIALEAH 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: 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: 20 Jun 2018 (7 years ago)
Date of dissolution: 13 Sep 2021 (4 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 13 Sep 2021 (4 years ago)
Document Number: L18000151699
FEI/EIN Number 83-0982910

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

Mail Address: 160 W CAMINO REAL #163, BOCA RATON, FL, 33432, US
Address: 160 W CAMINO REAL, BOCA RATON, FL, 33429, US
ZIP code: 33429
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ YAMILE C Managing Member 160 W CAMINO REAL #163, BOCA RATON, FL, 33432
VEGA ELADIO Managing Member 160 W CAMINO REAL #163, BOCA RATON, FL, 33432
VEGA ELADIO Agent 160 W CAMINO REAL #163, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-09-13 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-29 160 W CAMINO REAL, unit 163, BOCA RATON, FL 33429 -

Documents

Name Date
LC Voluntary Dissolution 2021-09-13
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-22
Florida Limited Liability 2018-06-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State