Search icon

J & Y CAPITAL HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: J & Y CAPITAL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J & Y CAPITAL HOLDINGS 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: 05 Dec 2022 (2 years ago)
Document Number: L22000509625
FEI/EIN Number 921274877

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

Address: 13601 Cozy Pl, TAMPA, FL, 33625, US
Mail Address: 13601 Cozy Pl, TAMPA, FL, 33625, US
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOYA JASIEL Manager 13601 COZY PL, TAMPA, FL, 33625
MOYA JASIEL Agent 13601 COZY PL, TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 13601 COZY PL, TAMPA, FL 33625 -
CHANGE OF PRINCIPAL ADDRESS 2023-07-25 13601 Cozy Pl, TAMPA, FL 33625 -
CHANGE OF MAILING ADDRESS 2023-07-25 13601 Cozy Pl, TAMPA, FL 33625 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-23
Florida Limited Liability 2022-12-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State