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YARKA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: YARKA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YARKA 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.
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: 02 Jan 2020 (5 years ago)
Date of dissolution: 02 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jul 2020 (5 years ago)
Document Number: L20000008640
Address: 12864 BISCAYNE BOULEVARD, 198, NORTH MIAMI, FL, 33181, US
Mail Address: 12864 BISCAYNE BOULEVARD, 198, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOMAS PUCHADES FERNANDO Manager 12864 BISCAYNE BOULEVARD 198, NORTH MIAMI, FL, 33181
SNITKOVA ANASTASIA Manager 12864 BISCAYNE BOULEVARD 198, NORTH MIAMI, FL, 33181
RENGEL ALEXANDRA I Agent 201 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-02
Florida Limited Liability 2020-01-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State