| Entity Name: | U & Y INVESTMENT FL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U & Y INVESTMENT FL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Mar 2019 (6 years ago) |
| Document Number: | L19000061908 |
| FEI/EIN Number |
83-4102065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12128 NEW BERLIN ROAD, JACKSONVILLE, FL, 32226 |
| Mail Address: | 76 Rose Arch, Irvine, CA, 92620, US |
| ZIP code: | 32226 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900XHXZRBUL922S61 | L19000061908 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | c/o VALERIO, HELEN B, 12128 NEW BERLIN ROAD, Jacksonville, US-FL, US, 32226 |
| Headquarters | 11335 GREENSTONE AVE, Santa Fe Springs, US-CA, US, 90670 |
Registration details
| Registration Date | 2019-12-31 |
| Last Update | 2022-03-15 |
| Status | LAPSED |
| Next Renewal | 2020-12-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000061908 |
| Name | Role | Address |
|---|---|---|
| Yi Tony U | Auth | 913 OAKHILL ST, ALLEN, TX, 75013 |
| yi yongki | Auth | 1469 CANYON OAKS CROSSING, CHINO HILLS, CA, 91709 |
| no Jay H | Manager | 76 Rose Arch, Irvine, CA, 92620 |
| No Jay | Agent | 12128 NEW BERLIN ROAD, JACKSONVILLE, FL, 32226 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 12128 NEW BERLIN ROAD, JACKSONVILLE, FL 32226 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | No, Jay | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-13 |
| Florida Limited Liability | 2019-03-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
