| Entity Name: | YPI CAPITAL HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
YPI CAPITAL HOLDING 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: | 15 Jan 2021 (4 years ago) |
| Date of dissolution: | 16 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2024 (a year ago) |
| Document Number: | L21000033678 |
| FEI/EIN Number |
86-1909335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 Whitehead St., KEY WEST, FL 33040 |
| Mail Address: | 501 Whitehead St., KEY WEST, FL 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALUSH, MARSEL DANIEL | Agent | 501 Whitehead St., KEY WEST, FL 33040 |
| ALUSH, MARSEL DANIEL | Authorized Member | 501 Whitehead St., KEY WEST, FL 33040 |
| MADMONI, YEHONATAN | Authorized Member | Kefar Uriya 13, Kefar Uriya 99735 IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-16 | 501 Whitehead St., KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-16 | 501 Whitehead St., KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-16 | 501 Whitehead St., KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-16 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-01-28 |
| Florida Limited Liability | 2021-01-15 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
