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1YM INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: 1YM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1YM INVESTMENTS, 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: 08 Jun 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Feb 2024 (a year ago)
Document Number: L20000157206
FEI/EIN Number APPLIED FOR

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

Address: 770 PONCE DE LEON BVLD, 2ND FLOOR, CORAL GABLES, FL, 33134
Mail Address: 770 PONCE DE LEON BVLD, 2ND FLOOR, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO YAMILE Manager 770 PONCE DE LEON BLVD., 2ND FLOOR, CORAL GABLES, FL, 33134
MONTERO YAMILE Agent 770 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-12-13 - -
REGISTERED AGENT NAME CHANGED 2022-12-13 MONTERO, YAMILE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2024-02-15
REINSTATEMENT 2022-12-13
ANNUAL REPORT 2021-07-16
Florida Limited Liability 2020-06-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State