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YORDIA LLC - Florida Company Profile

Company Details

Entity Name: YORDIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YORDIA 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: 06 Dec 2018 (6 years ago)
Document Number: L18000281541
FEI/EIN Number 83-2741924

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

Mail Address: 11352 West State Road 84 PMB 198, DAVIE, FL, 33325, US
Address: 11352 West State Road 84 SUITE 198, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ NESTOR I Manager 11352 West State Road 84 SUITE 198, SUNRISE, FL, 33323
DIAGAMA YORLENI Manager 11352 WEST STATE ROAD 84 SUITE 198, DAVIE, FL, 33325
ZAMBRANO BLANCA Agent 11352 West State Road 84 SUITE 198, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-22 11352 West State Road 84 SUITE 198, DAVIE, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-22 11352 West State Road 84 SUITE 198, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 2023-03-29 11352 West State Road 84 SUITE 198, DAVIE, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-15
Florida Limited Liability 2018-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State