| Entity Name: | YASMIN HANI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YASMIN HANI INVESTMENTS, 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: | 12 Dec 2019 (5 years ago) |
| Document Number: | L19000302979 |
| FEI/EIN Number |
85-1239659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 Alhambra Circle, Coral Gables, FL, 33134, US |
| Mail Address: | 201 Alhambra Circle, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANI YASMIN | Manager | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| Saltiel Law Group | Agent | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 201 Alhambra Circle, Suite 1050, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 201 Alhambra Circle, Suite 1050, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 201 Alhambra Circle, Suite 1050, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-08 | Saltiel Law Group | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2020-06-01 |
| Florida Limited Liability | 2019-12-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
