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Y.O.E. GROUP INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: Y.O.E. GROUP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

Y.O.E. GROUP 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: 05 Aug 2020 (5 years ago)
Document Number: L20000235273
FEI/EIN Number 86-1378840

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

Address: 14820 S MILITARY TRAIL, DELRAY BEACH, FL, 33445, US
Mail Address: 14820 S MILITARY TRAIL, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSPINA-ESCOBAR OSCAR Manager 14820 S MILITARY TRAIL, DELRAY BEACH, FL, 33445
IBANEZ-CASTRO GERMAN Manager 14820 S MILITARY TRAIL, DELRAY BEACH, FL, 33445
OSPINA-ESCOBAR OSCAR Agent 14820 S MILITARY TRAIL, DELRAY BEACH, FL, 33445

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000021455 HACIENDA MEXICAN RESTAURANT & BAR ACTIVE 2021-02-12 2026-12-31 - 14820 S MILITARY TRAIL, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-06-01 14820 S MILITARY TRAIL, DELRAY BEACH, FL 33445 -
REGISTERED AGENT NAME CHANGED 2023-06-01 OSPINA-ESCOBAR, OSCAR -
REGISTERED AGENT ADDRESS CHANGED 2023-06-01 14820 S MILITARY TRAIL, DELRAY BEACH, FL 33445 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 14820 S MILITARY TRAIL, DELRAY BEACH, FL 33445 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-06-01
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-11-18
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
Florida Limited Liability 2020-08-05

Date of last update: 02 May 2025

Sources: Florida Department of State