| Entity Name: | YUPI CASH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YUPI CASH 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: | 17 Apr 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | L20000105425 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107TH AVE, SUITE 400-T3, DORAL, FL, 33172, US |
| Mail Address: | 3105 NW 107TH AVE, SUITE 400-T3, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ AARON | Authorized Member | 6308 NW 104TH PATH, DORAL, FL, 33178 |
| MENDOZA MAGALY I | Agent | 16760 NW 75TH AVE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | MENDOZA, MAGALY I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 16760 NW 75TH AVE, MIAMI, FL 33015 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| REINSTATEMENT | 2023-05-01 |
| ANNUAL REPORT | 2021-03-23 |
| Florida Limited Liability | 2020-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
