| Entity Name: | FINCA YOLAYOLI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINCA YOLAYOLI 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 Jan 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000017699 |
| FEI/EIN Number |
874459713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 183RD ST., APT 1505, AVENTURA, FL, 33160, US |
| Mail Address: | 3301 NE 183RD ST., APT 1505, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ IVAN | Managing Member | 3301 NE 183RD ST. APT 1505, AVENTURA, FL, 33160 |
| SARMIENTO MONICA | Managing Member | 3301 NE 183RD ST. APT 1505, AVENTURA, FL, 33160 |
| RAMIREZ IVAN | Agent | 3301 NE 183RD ST., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
