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YOEL M CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: YOEL M CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YOEL M CAPITAL 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: 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: 21 Feb 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Jan 2022 (3 years ago)
Document Number: L20000059415
FEI/EIN Number 84-4997690

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

Address: 7952 NW 198 ST, HIALEAH, FL, 33015, US
Mail Address: 7952 NW 198 ST, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENENDEZ YOEL Manager 7952 NW 198 ST, HIALEAH, FL, 33015
FARAH ABAY JOSE MIGUEL Secretary 7952 NW 198 ST, HIALEAH, FL, 33015
RODRIGUEZ MIERES DIVIER Manager 7952 NW 198 ST, HIALEAH, FL, 33015
MENENDEZ YOEL G Agent 7952 NW 198 ST, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-06 7952 NW 198 ST, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2023-03-06 7952 NW 198 ST, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-06 7952 NW 198 ST, HIALEAH, FL 33015 -
REINSTATEMENT 2022-01-31 - -
REGISTERED AGENT NAME CHANGED 2022-01-31 MENENDEZ, YOEL G -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-03
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-06
REINSTATEMENT 2022-01-31
Florida Limited Liability 2020-02-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State