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YA MANAGEMENT COMPANY LLC - Florida Company Profile

Company Details

Entity Name: YA MANAGEMENT COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

YA MANAGEMENT COMPANY 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: 04 Feb 2019 (6 years ago)
Date of dissolution: 14 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Feb 2024 (a year ago)
Document Number: L19000034757
FEI/EIN Number 83-3850178

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

Address: 4394 NW. 52ND ST., POMPANO BEACH, FL 33073
Mail Address: 116, OAKRIDGE DRIVE, ROCHESTER, NY 14617
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRERAS, ARISTIDES A Agent 4394 NW. 52ND ST., POMPANO BEACH, FL 33073
ferreras, ARISTIDES A Manager 4394 NW. 52ND ST., POMPANO BEACH, FL 33073
ferreras, angel amil Manager 116, OAKRIDGE DRIVE ROCHESTER, NY 14617

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000073088 NYC CLEANING ACTIVE 2020-06-27 2025-12-31 - 78-06 270TH STREET, NEW HYDE PARK, NY, 11040
G20000017536 ROAD MASTERS ACTIVE 2020-02-07 2025-12-31 - 4394 NW 52ND STREET, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-14 - -
CHANGE OF MAILING ADDRESS 2023-01-28 4394 NW. 52ND ST., POMPANO BEACH, FL 33073 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
VOLUNTARY DISSOLUTION 2024-02-14
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-06-27
Florida Limited Liability 2019-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3090938702 2021-03-30 0455 PPP 4394 NW 52nd St, Coconut Creek, FL, 33073-2901
Loan Status Date 2022-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19062
Loan Approval Amount (current) 19062
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut Creek, BROWARD, FL, 33073-2901
Project Congressional District FL-23
Number of Employees 2
NAICS code 541870
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19265.48
Forgiveness Paid Date 2022-08-24

Date of last update: 16 Feb 2025

Sources: Florida Department of State