| Entity Name: | YI USA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YI USA HOLDINGS 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: | 30 Jan 2019 (6 years ago) |
| Date of dissolution: | 05 Nov 2024 (6 months ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Nov 2024 (6 months ago) |
| Document Number: | L19000030592 |
| FEI/EIN Number |
36-4922377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| NANDWANI RAVEE R. B. | Manager | 7825 NW 29TH STREET, DORAL, FL, 33122 |
| THE BOOLCHAND GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-11-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 7825 NW 29TH STREET, SUITE 137, DORAL, FL 33122 | - |
| LC AMENDMENT | 2021-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-06 | 7825 NW 29TH STREET, SUITE 137, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-06 | 7825 NW 29TH STREET, SUITE 137, DORAL, FL 33122 | - |
| 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 Apr 2025
Sources: Florida Department of State
