| Entity Name: | YEMAYA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YEMAYA INVESTMENTS 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: | 24 Oct 2018 (7 years ago) |
| Date of dissolution: | 21 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2024 (a year ago) |
| Document Number: | L18000250023 |
| FEI/EIN Number |
83-2333484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7000 Island Blvd, Aventura, FL, 33160, US |
| Address: | 7000 island blvd, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEJO VILLA NATALIA | Authorized Member | 7000 Island Blvd, Aventura, FL, 33160 |
| TOVAR DEL CORRAL JOSE G. | Agent | 2250 NW 136th Ave, Pembroke Pines, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000008446 | YOGURBERRY CORAL GABLES | EXPIRED | 2019-01-16 | 2024-12-31 | - | 320 SAN LORENZO AVENUE, STE 1250, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 7000 island blvd, 2809, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-10 | 7000 island blvd, 2809, Aventura, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-10 | TOVAR DEL CORRAL, JOSE G. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-10 | 2250 NW 136th Ave, Pembroke Pines, FL 33028 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-21 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-06-17 |
| AMENDED ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2019-01-10 |
| Florida Limited Liability | 2018-10-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8079687302 | 2020-05-01 | 0455 | PPP | 7000 ISLAND BLVD APT 2809, AVENTURA, FL, 33160-2476 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
