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YFA MANAGEMENT LLC - Florida Company Profile

Headquarter

Company Details

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

YFA MANAGEMENT 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: 02 Jan 2019 (6 years ago)
Date of dissolution: 02 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 May 2023 (2 years ago)
Document Number: L19000000981
FEI/EIN Number 83-2981720

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

Address: 5102 DONNIGTON AVE., CLARENCE, NY, 14031
Mail Address: 5102 DONNIGTON AVE., CLARENCE, NY, 14031
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of YFA MANAGEMENT LLC, NEW YORK 5671622 NEW YORK

Key Officers & Management

Name Role Address
YUZBASHEV IGOR Manager 5102 DONNIGTON AVE., CLARENCE, NY, 14031
FINKELSHTEIN IGOR Vice Operating Manager 5102 DONNIGTON AVE., CLARENCE, NY, 14031
Szymoniak Stephen FEsq. Othe 5102 DONNIGTON AVE., CLARENCE, NY, 14031
Szymoniak Stephen FEsq. Agent 1840 SW 22ND STR., 4TH FLR., MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-02 - -
REINSTATEMENT 2021-07-01 - -
REGISTERED AGENT NAME CHANGED 2021-07-01 Szymoniak, Stephen Francis, Esq. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-02
ANNUAL REPORT 2022-09-12
REINSTATEMENT 2021-07-01
Florida Limited Liability 2019-01-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State