| Entity Name: | YAMY INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YAMY INVESTMENT GROUP 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: |
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: | 21 Jul 2020 (5 years ago) |
| Document Number: | L20000213684 |
| FEI/EIN Number |
85-2198766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1819 NE 37TH PL, HOMESTEAD, FL, 33033, US |
| Mail Address: | 1819 NE 37th Pl, Homestead, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAO YAMILA | Manager | 1819 NE 37th Pl, Homestead, FL, 33033 |
| CAO YAMILA | Agent | 1819 NE 37th Pl, Homestead, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-03 | 1819 NE 37TH PL, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 1819 NE 37TH PL, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 1819 NE 37th Pl, Homestead, FL 33033 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-05 | CAO, YAMILA | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-03 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-03-10 |
| Florida Limited Liability | 2020-07-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
