| Entity Name: | M&Y GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 01 Nov 2018 (6 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 |
| Mail Address: | 20001 NW 14TH AVE, APT 02, MIAMI GARDENS, FL 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OFARRILL SIFONTES, YADIL | Agent | 20001 NW 14TH AVE, MIAMI GARDENS, FL 33169 |
| OFARRILL SIFONTES, YADIL | PRESIDENT | 20001 NW 14TH AVE, MIAMI GARDENS, FL 33169 |
| MACHADO MARTINEZ, YANIRYS | Vice President | 20001 NW 14TH AVE, MIAMI GARDENS, FL 33169 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2082078405 | 2021-02-03 | 0455 | PPS | 430 Valencia Ave Apt 2, Coral Gables, FL, 33134-5740 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2848597308 | 2020-04-29 | 0455 | PPP | 430 Valencia Ave, Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
