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INVERSIONES YALE 2020 LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES YALE 2020 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

INVERSIONES YALE 2020 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: 04 Sep 2020 (4 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L20000276527
FEI/EIN Number N/A

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

Address: 175 SW 7 ST, 1106, MIAMI, FL 33130
Mail Address: 175 SW 7 ST, 1106, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EGEA, ALEJANDRO Manager 175 SW 7 SW SUITE 1106, MIAMI, FL 33130
DEROY, YUNIVA Manager 175 SW 7 SW SUITE 1106, MIAMI, FL 33130
477 INTERNATIONAL MANAGEMENT, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-01-10 477 INTERNATIONAL MANAGEMENT -
REGISTERED AGENT ADDRESS CHANGED 2023-01-10 175 SW 7 ST, 1106, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-16 175 SW 7 ST, 1106, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2021-04-16 175 SW 7 ST, 1106, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-04-16
Florida Limited Liability 2020-09-04

Date of last update: 14 Feb 2025

Sources: Florida Department of State