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YEMINI USA LLC - Florida Company Profile

Company Details

Entity Name: YEMINI USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YEMINI USA 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: 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: 12 May 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000197379
Address: 19202 W DIXIE HWY, AVENTURA, FL, 33180, US
Mail Address: 19202 W DIXIE HWY, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAMANE IZHAK Authorized Member 19202 W DIXIE HWY, AVENTURA, FL, 33180
RIANY YORAM Authorized Member 19202 W DIXIE HWY, AVENTURA, FL, 33180
HAMDAN HAMUD Agent 19202 W DIXIE HWY, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-05-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State