| Entity Name: | YI USA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Jan 2019 (6 years ago) |
| Date of dissolution: | 05 Nov 2024 (3 months ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Nov 2024 (3 months ago) |
| Document Number: | L19000030592 |
| FEI/EIN Number | 36-4922377 |
| Address: | 7825 NW 29TH STREET, DORAL, FL, 33122, US |
| Mail Address: | 7825 NW 29TH STREET, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE BOOLCHAND GROUP, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| NANDWANI RAVEE R. B. | Manager | 7825 NW 29TH STREET, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-11-05 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 7825 NW 29TH STREET, SUITE 137, DORAL, FL 33122 | No data |
| LC AMENDMENT | 2021-12-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-06 | 7825 NW 29TH STREET, SUITE 137, DORAL, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2021-12-06 | 7825 NW 29TH STREET, SUITE 137, DORAL, FL 33122 | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-11-05 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-01 |
| LC Amendment | 2021-12-06 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-19 |
| Florida Limited Liability | 2019-01-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
