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YOP FACTORY LLC - Florida Company Profile

Company Details

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

YOP FACTORY 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: 29 May 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Apr 2021 (4 years ago)
Document Number: L20000138698
FEI/EIN Number 85-1233605

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

Address: 1600 PONCE DE LEON BLVD, 901, CORAL GABLES, FL, 33134
Mail Address: 1600 PONCE DE LEON BLVD, 901, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
YOP FACTORY LLC 401(K) PLAN 2023 851233605 2024-09-05 YOP FACTORY LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541600
Sponsor’s telephone number 7863031578
Plan sponsor’s address 1600 PONCE DE LEON BLVD, STE 901, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2024-09-05
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
YOP FACTORY LLC 401(K) PLAN 2022 851233605 2023-09-11 YOP FACTORY LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541600
Sponsor’s telephone number 7863031578
Plan sponsor’s address 1600 PONCE DE LEON BLVD, STE 901, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2023-09-11
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CBA MIAMI LLC Agent -
YOP INVESTMENT S.A. Manager JUNCAL 1378 OFFICE 1504, MONTEVIDEO URUGUAY, MO, 598

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-01 CBA Miami LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 1600 Ponce de Leon Blvd, 901, Coral Gables, FL 33134 -
LC AMENDMENT 2021-04-02 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
LC Amendment 2021-04-02
Florida Limited Liability 2020-05-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State