| Entity Name: | YENICAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YENICAS 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: | 22 Jul 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000214885 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20100 ISLAND RD, CUTLER BAY, FL, 33189, US |
| Mail Address: | 20100 ISLAND RD, CUTLER BAY, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JORDI A | Chief Executive Officer | 20100 ISLAND RD, CUTLER BAY, FL, 33189 |
| CHAVEZ ALEJANDRO | Chief Technical Officer | 3015 NW 82ND ST, MIAMI, FL, 33147 |
| VARELA JORGE C | Chief Financial Officer | 660 W 53RD ST, HIALEAH, FL, 33012 |
| ABIZAID-RODA DIEGO A | Chief Marketing Officer | 5414 PARK AVE APT 4, WEST NEW YORK, NJ, 07093 |
| HERNANDEZ JORDI A | Agent | 20100 ISLAND RD, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-07-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
