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YANIER CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: YANIER CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YANIER CAPITAL, 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: 09 Feb 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Oct 2023 (a year ago)
Document Number: L23000073964
FEI/EIN Number 92-2630457

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

Address: 211 HANCOCK BRIDGE PKWY, CAPE CORAL, FL, 33990, US
Mail Address: 928 NICHOLAS PKWY W, CAPE CORAL, FL, 33991, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YANIER TRUJILLO BOMBINO Manager 928 NICHOLAS PKWY W, CAPE CORAL, FL, 33991
TRUJILLO BOMBINO YANIER Agent 211 HANCOCK BRIDGE PKWY, CAPE CORAL, FL, 33990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000152960 FAST LION TRANSPORT ACTIVE 2023-12-16 2028-12-31 - 928 NICHOLAS PKWY W, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-10-31 - -
CHANGE OF MAILING ADDRESS 2023-10-31 211 HANCOCK BRIDGE PKWY, CAPE CORAL, FL 33990 -
LC AMENDMENT AND NAME CHANGE 2023-09-22 YANIER CAPITAL, LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-09-22 211 HANCOCK BRIDGE PKWY, CAPE CORAL, FL 33990 -
REGISTERED AGENT ADDRESS CHANGED 2023-09-22 211 HANCOCK BRIDGE PKWY, CAPE CORAL, FL 33990 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
LC Amendment 2023-10-31
LC Amendment and Name Change 2023-09-22
Florida Limited Liability 2023-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State