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U & Y INVESTMENT FL, LLC

Company Details

Entity Name: U & Y INVESTMENT FL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Mar 2019 (6 years ago)
Document Number: L19000061908
FEI/EIN Number 83-4102065
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900XHXZRBUL922S61 L19000061908 US-FL GENERAL ACTIVE No data

Addresses

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

Agent

Name Role Address
No Jay Agent 12128 NEW BERLIN ROAD, JACKSONVILLE, FL, 32226

Auth

Name Role Address
Yi Tony U Auth 913 OAKHILL ST, ALLEN, TX, 75013
yi yongki Auth 1469 CANYON OAKS CROSSING, CHINO HILLS, CA, 91709

Manager

Name Role Address
no Jay H Manager 76 Rose Arch, Irvine, CA, 92620

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-28 12128 NEW BERLIN ROAD, JACKSONVILLE, FL 32226 No data
REGISTERED AGENT NAME CHANGED 2024-02-28 No, Jay No data

Documents

Name Date
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: 02 Feb 2025

Sources: Florida Department of State