| Entity Name: | YD TRADING AND INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YD TRADING AND INVESTMENT, 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: | 29 Jan 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000029769 |
| Address: | 2506 CORDOBA BEND, WESTON, FL, 33327, US |
| Mail Address: | 2506 CORDOBA BEND, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEPEZ PEDRO M | Manager | 2506 CORDOBA BEND, WESTON, FL, 33327 |
| DEBONA HERMINIA D | Manager | 2506 CORDOBA BEND, WESTON, FL, 33327 |
| YEPEZ DANIEL A | Manager | 2506 CORDOBA BEND, WESTON, FL, 33327 |
| YEPEZ PEDRO M | Agent | 2506 CORDOBA BEND, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-01-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
