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JULIANA M. YEPES LLC - Florida Company Profile

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Company Details

Entity Name: JULIANA M. YEPES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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.
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: 27 May 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years 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, US
Mail Address: 23951 SW 117th CT, Homestead, FL, 33032, US
ZIP code: 33032
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YEPES JULIANA M Manager 23951 SW 117th CT, Homestead, FL, 33032
YEPES JULIANA M Agent 23951 SW 117th CT, Homestead, FL, 33032

Events

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 -

Debts

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

Documents

Name Date
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-04-23
Florida Limited Liability 2020-05-27

USAspending Awards / Financial Assistance

Date:
2022-03-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
25200.00
Total Face Value Of Loan:
25200.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2320.00
Total Face Value Of Loan:
2320.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,320
Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,320
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,350.19
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $2,320

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Date of last update: 03 Jul 2025

Sources: Florida Department of State