| Entity Name: | YAQUI INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YAQUI INVESTMENT 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 Dec 2020 (4 years ago) |
| Date of dissolution: | 19 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2023 (2 years ago) |
| Document Number: | L21000002077 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10470 NW 48TH ST, DORAL, FL, 33178--420, UN |
| Mail Address: | 10470 NW 48TH ST, DORAL, FL, 33178--420, UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLANO JUAN | President | 10470 NW 48TH ST, DORAL, FL, 33178-420 |
| OLANO JUAN | Vice President | 10470 NW 48TH ST, DORAL, FL, 33178-420 |
| OLANO JUAN | Secretary | 10470 NW 48TH ST, DORAL, FL, 33178-420 |
| OLANO JUAN | Treasurer | 10470 NW 48TH ST, DORAL, FL, 33178-420 |
| OLANO JUAN C | Agent | 10470 NW 48TH ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 10470 NW 48TH ST, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-19 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-02-04 |
| Florida Limited Liability | 2020-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
