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YAK LLC - Florida Company Profile

Company Details

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

YAK 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: 16 Jan 2020 (5 years ago)
Date of dissolution: 29 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2024 (a year ago)
Document Number: L20000023254
FEI/EIN Number 37-1964880

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

Address: 121 W. GROSSEBACHER DR., APOPKA, FL, 32712, US
Mail Address: 4143 scarlet branch rd, orlando, FL, 32824, US
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUQUE KEVIN President 121 W. GROSSEBACHER DR., APOPKA, FL, 32712
Londono Yuly Manager 4143 scarlet branch rd, orlando, FL, 32824
LONDONO YULY Agent 121 W. GROSSEBACHER DR., APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-29 - -
CHANGE OF MAILING ADDRESS 2022-07-23 121 W. GROSSEBACHER DR., APOPKA, FL 32712 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000280422 ACTIVE 21010435 BROWARD COUNTY COURT 2022-03-22 2027-06-10 $17087.92 CONDOMINIUM ASSOCIATION OF LA MER ESTATES, INC., 1890 S. OCEAN DRIVE, HALLANDALE FL 33009

Court Cases

Title Case Number Docket Date Status
TRUST REAL ESTATE VENTURES, LLC, etc., et al., VS JAMES DESNICK, et al., 3D2018-1564 2018-07-31 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
15-13196

Parties

Name GIDEON GRATSIANI INCORPORATED
Role Appellant
Status Active
Name TRUST REAL ESTATE VENTURES LLC
Role Appellant
Status Active
Representations TARA A. CAMPION, BRUCE S. ROGOW, Juan C. Zorrilla
Name DEUTSCHE BANK TRUST COMPANY AMERICAS
Role Appellee
Status Active
Name JORDAN DESNICK
Role Appellee
Status Active
Name YAK LLC
Role Appellee
Status Active
Name JEG CAPITAL, LLC
Role Appellee
Status Active
Name JAMES DESNICK
Role Appellee
Status Active
Representations Harvey W. Gurland, Jr., LEE P. TEICHNER, KEVIN C. PAULE, Eleanor T. Barnett
Name Hon. Bertila Soto
Role Judge/Judicial Officer
Status Active
Name HON. RODOLFO A. RUIZ
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-10-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of TRUST REAL ESTATE VENTURES, LLC
Docket Date 2018-09-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of JAMES DESNICK
Docket Date 2018-08-01
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ CERTIFIED.
Docket Date 2018-07-31
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-07-31
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2018-07-31
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED.
On Behalf Of TRUST REAL ESTATE VENTURES, LLC
Docket Date 2019-09-20
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-09-04
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-09-04
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description Rehearing denied (OD57) ~ Upon consideration, appellants’ motion for rehearing is hereby denied. SALTER, LINDSEY and MILLER, JJ., concur.
Docket Date 2019-08-29
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ MOTION FOR REHEARING
On Behalf Of TRUST REAL ESTATE VENTURES, LLC
Docket Date 2019-08-23
Type Order
Subtype Order on Motion for Rehearing
Description Extension granted to file rehearing (OG06) ~ Appellant’s unopposed motion for extension of time to file a motion for rehearing is granted to and including August 29, 2019.
Docket Date 2019-08-22
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ UNOPPOSED MOTION FOR EXTENSION OF TIME FOR FILING MOTION FOR REHEARING
On Behalf Of TRUST REAL ESTATE VENTURES, LLC
Docket Date 2019-08-07
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Authored Opinion
Docket Date 2019-07-03
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellants’ motion for oral argument is hereby denied. It is ordered that this cause will be considered by the Court without oral argument.SALTER, LINDSEY and MILLER, JJ., concur.
Docket Date 2019-06-10
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF UNAVAILABILITY OF COUNSEL
On Behalf Of JAMES DESNICK
Docket Date 2019-05-21
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of TRUST REAL ESTATE VENTURES, LLC
Docket Date 2019-04-29
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of TRUST REAL ESTATE VENTURES, LLC
Docket Date 2019-04-05
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of JAMES DESNICK
Docket Date 2019-01-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of JAMES DESNICK
Docket Date 2019-01-11
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-60 days to 4/5/19
Docket Date 2018-12-27
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of TRUST REAL ESTATE VENTURES, LLC
Docket Date 2018-12-27
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument
On Behalf Of TRUST REAL ESTATE VENTURES, LLC
Docket Date 2018-12-05
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of TRUST REAL ESTATE VENTURES, LLC
Docket Date 2018-12-05
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-20 days to 12/31/18
Docket Date 2018-11-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of TRUST REAL ESTATE VENTURES, LLC
Docket Date 2018-10-18
Type Record
Subtype Record on Appeal
Description Record on Appeal
Docket Date 2018-10-05
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-60 days to 12/10/18

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-29
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-07-23
ANNUAL REPORT 2021-01-13
Florida Limited Liability 2020-01-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State