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M&Y GROUP LLC - Florida Company Profile

Company Details

Entity Name: M&Y GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M&Y GROUP 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: 17 Sep 2018 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 01 Nov 2018 (7 years ago)
Document Number: L18000219781
FEI/EIN Number 83-2113852

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

Address: 20001 NW 14TH AVE, MIAMI GARDENS, FL, 33169, US
Mail Address: 20001 NW 14TH AVE, APT 02, MIAMI GARDENS, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OFARRILL SIFONTES YADIL Agent 20001 NW 14TH AVE, MIAMI GARDENS, FL, 33169
OFARRILL SIFONTES YADIL PRESIDE President 20001 NW 14TH AVE, MIAMI GARDENS, FL, 33169
MACHADO MARTINEZ YANIRYS VP Vice President 20001 NW 14TH AVE, MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-10 20001 NW 14TH AVE, MIAMI GARDENS, FL 33169 -
CHANGE OF MAILING ADDRESS 2022-03-10 20001 NW 14TH AVE, MIAMI GARDENS, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 20001 NW 14TH AVE, MIAMI GARDENS, FL 33169 -
REGISTERED AGENT NAME CHANGED 2019-04-22 OFARRILL SIFONTES, YADIL -
LC NAME CHANGE 2018-11-01 M&Y GROUP LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-22
LC Name Change 2018-11-01
Florida Limited Liability 2018-09-17

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9000
Current Approval Amount:
9000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
9104.05
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9000
Current Approval Amount:
9000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
9066.5

Date of last update: 01 May 2025

Sources: Florida Department of State