| Entity Name: | JULIANA M. YEPES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
JULIANA M. YEPES 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: |
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: | 27 May 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000143897 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23951 SW 117th CT, Homestead, FL 33032 |
| Mail Address: | 23951 SW 117th CT, Homestead, FL 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEPES, JULIANA M | Agent | 23951 SW 117th CT, Homestead, FL 33032 |
| YEPES, JULIANA M | Manager | 23951 SW 117th CT, Homestead, FL 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 23951 SW 117th CT, Homestead, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 23951 SW 117th CT, Homestead, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 23951 SW 117th CT, Homestead, FL 33032 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000472555 | ACTIVE | 1000000965560 | MIAMI-DADE | 2023-10-02 | 2033-10-04 | $ 769.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-23 |
| Florida Limited Liability | 2020-05-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9794387408 | 2020-05-20 | 0455 | PPP | 119 SW 6TH AVE 804, MIAMI, FL, 33130-1323 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Feb 2025
Sources: Florida Department of State
