| Entity Name: | YA INVERSIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YA INVERSIONES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jan 2022 (3 years ago) |
| Document Number: | L22000019631 |
| FEI/EIN Number |
874513806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6550 SOMERSET DR, BOCA RATON, FL, 33433, US |
| Mail Address: | 6550 SOMERSET DR, APT k-208, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA GONZALEZ LUIS A | Agent | 6550 SOMERSET DR, BOCA RATON, FL, 33433 |
| SANTANA GONZALEZ LUIS A | President | 6550 SOMERSET DR, APT. 208, BOCA RATON, FL, 33433 |
| TORIBIO DE SANTANA ANA Y | Authorized Member | 6550 SOMERSET DR, APT. 208, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-15 | 6550 SOMERSET DR, APT K-208, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-15 | 6550 SOMERSET DR, APT K-208, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
