Search icon

YESEL INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: YESEL INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YESEL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Feb 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Mar 2022 (3 years ago)
Document Number: L22000096959
FEI/EIN Number 88-1126859

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 51 W 3rd ST, HIALEAH, FL, 33010, US
Mail Address: 51 W 3rd ST, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLEMENTE YENNIS Manager 9081 NW 193RD TER, HIALEAH, FL, 33018
CLEMENTE SUSEL Manager 19201 NW 90TH CT, HIALEAH, FL, 33018
CLEMENTE SUSEL Agent 19201 NW 90TH CT, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 51 W 3rd ST, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2023-04-10 51 W 3rd ST, HIALEAH, FL 33010 -
LC AMENDMENT 2022-03-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-10
LC Amendment 2022-03-21
Florida Limited Liability 2022-02-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State