| Entity Name: | INVERSIONES MILLONARIAS L & Y LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES MILLONARIAS L & Y 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: | 10 Dec 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000386872 |
| FEI/EIN Number |
85-4325613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11834 SW 151ST AVE, MIAMI, FL, 33196, US |
| Mail Address: | 11834 SW 151ST AVE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YORDI LEONARDO | Manager | 11834 SW 151ST AVE, MIAMI, FL, 33196 |
| BERRIOS DE YORDI YERMANIA | Manager | 11834 SW 151ST AVE, MIAMI, FL, 33196 |
| YORDI LEONARDO | Agent | 11834 SW 151ST AVE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-29 | 11834 SW 151ST AVE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-29 | 11834 SW 151ST AVE, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-29 | 11834 SW 151ST AVE, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-04-21 |
| Florida Limited Liability | 2020-12-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
