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YAMY ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: YAMY ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YAMY ENTERPRISES 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: 26 Jun 2018 (7 years ago)
Document Number: L18000156511
FEI/EIN Number 83-1026490

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

Address: 2606 19th st, Sarasota, FL, 34234-2925, US
Mail Address: 2606 19th st, Sarasota, FL, 34234, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATINO YAMILETH Manager 2606 19th st, Sarasota, FL, 342342925
yamyenterprisesllc Agent 2606 19th st, Sarasota, FL, 342342925

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-19 yamyenterprisesllc -
CHANGE OF MAILING ADDRESS 2021-02-09 2606 19th st, Sarasota, FL 34234-2925 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 2606 19th st, Sarasota, FL 34234-2925 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-15 2606 19th st, Sarasota, FL 34234-2925 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-04-16
Florida Limited Liability 2018-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1552438908 2021-04-26 0455 PPP 2606 19th St N/A, Sarasota, FL, 34234-7804
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5305
Loan Approval Amount (current) 5305
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34234-7804
Project Congressional District FL-17
Number of Employees 1
NAICS code 448150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State