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