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DANIEL & YK INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DANIEL & YK INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIEL & YK 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: 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: 09 Jul 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L20000196839
Address: 21591 SOUTHWEST 113TH AVENUE, APT 304, MIAMI, FL, 33189, US
Mail Address: 21591 SOUTHWEST 113TH AVENUE, APT 304, MIAMI, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICO ROQUE ALAIN Authorized Member 21591 SW 113TH AVE APT 304, MIAMI, FL, 33189
PARRA LONGA YAMILKA Authorized Member 21591 SW 113TH AVE APT 304, MIAMI, FL, 33189
COMPANY COMBO Agent 2815 DIRECTORS ROW STE 100, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-07-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State