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YAKHMI FAMILY, LLC - Florida Company Profile

Company Details

Entity Name: YAKHMI FAMILY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YAKHMI FAMILY, 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: 01 Oct 2018 (7 years ago)
Date of dissolution: 20 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jul 2020 (5 years ago)
Document Number: L18000232067
FEI/EIN Number NOT APPLICABLE

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

Address: 2644 DUNHOLLOW DRIVE, SPRINGFIELD, OH, 45503
Mail Address: 2644 DUNHOLLOW DRIVE, SPRINGFIELD, OH, 45503
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YAKHMI DAMANJIT Manager 2644 DUNHOLLOW DRIVE, SPRINGFIELD, OH, 45503
YAKHMI SONIA Manager 2644 DUNHOLLOW DRIVE, SPRINGFIELD, OH, 45503
YAKHMI RAJIV Manager 5070 NORTH OCEAN DRIVE, UNIT 14B, SINGER ISLAND, FL, 33404
YAKHMI DEVINDER Manager 2644 DUNHOLLOW DRIVE, SPRINGFIELD, OH, 45503
YAKHMI RAJIV Agent 5070 NORTH OCEAN DRIVE, SINGER ISLAND, FL, 33404

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-20
ANNUAL REPORT 2019-01-21
Florida Limited Liability 2018-10-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State