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YUSNIER FLEITES LLC - Florida Company Profile

Company Details

Entity Name: YUSNIER FLEITES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YUSNIER FLEITES 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: 15 Mar 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000065292
FEI/EIN Number 83-3979022

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

Address: 4634 sw 127 pl, miami, FL, 33175, US
Mail Address: 4634 sw 127 pl, miami, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLEITES YUSNIER Manager 3171 SW 26 ST, MIAMI, FL, 33133
FLEITES YUSNIER Agent 4634 sw 127 pl, miami, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 4634 sw 127 pl, miami, FL 33175 -
CHANGE OF MAILING ADDRESS 2020-06-29 4634 sw 127 pl, miami, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 4634 sw 127 pl, miami, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-03-15

Paycheck Protection Program

Date Approved:
2021-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10922
Current Approval Amount:
10922
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11001.6

Date of last update: 01 May 2025

Sources: Florida Department of State