| Entity Name: | YORUBA INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YORUBA INSURANCE 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: | 08 Apr 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Oct 2021 (4 years ago) |
| Document Number: | L19000095772 |
| FEI/EIN Number |
83-4397559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4955 EAST 4 AVE, HIALEAH, FL, 33013, US |
| Mail Address: | 4955 EAST 4 AVE, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDRADE DANNAY | Manager | 4955 EAST 4 AVE, HIALEAH, FL, 33013 |
| ANDRADE DANNAY | Agent | 4955 EAST 4 AVE, HIALEAH, FL, 33013 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000117274 | SEBANDA INSURANCE | EXPIRED | 2019-10-31 | 2024-12-31 | - | 4955 E 4 AVE, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 6349 103rd st, jacksonville, FL 32210 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 6349 103rd st, jacksonville, FL 32210 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 6349 103rd st, jacksonville, FL 32210 | - |
| LC AMENDMENT | 2021-10-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-19 | 4955 EAST 4 AVE, HIALEAH, FL 33013 | - |
| LC AMENDMENT | 2020-10-19 | - | - |
| AMENDMENT | 2020-06-09 | - | - |
| LC AMENDMENT | 2020-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-22 | 4955 EAST 4 AVE, HIALEAH, FL 33013 | - |
| LC AMENDMENT | 2019-11-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-18 |
| LC Amendment | 2021-10-26 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-10-27 |
| LC Amendment | 2020-10-19 |
| Amendment | 2020-06-09 |
| LC Amendment | 2020-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5060247807 | 2020-05-29 | 0455 | PPP | 4955 East 4 Ave, HIALEAH, FL, 33013-1508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
