| Entity Name: | C & Y GENERAL INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C & Y GENERAL 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. |
| 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: | 01 Mar 2023 (2 years ago) |
| Document Number: | L23000108309 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1330 SW 89TH CT., MIAMI, FL, 33174, US |
| Mail Address: | 1330 SW 89TH CT., MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL CARLOS A | Manager | 1330 SW 89TH CT., MIAMI, FL, 33174 |
| ALBALAT YASMIN | Manager | 1330 SW 89TH CT., MIAMI, FL, 33174 |
| NEGRIN DOROTHY GESQ. | Agent | 12485 SW 137TH AVE, MIAMI, FL, 33186 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-18 |
| Florida Limited Liability | 2023-03-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
