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YARAGHI & ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: YARAGHI & ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YARAGHI & ASSOCIATES 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: 28 Jul 2023 (2 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Aug 2023 (2 years ago)
Document Number: L23000356591
FEI/EIN Number 93-2613365

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

Address: 17103 SW 78TH PL, PALMETTO BAY, FL, 33157, US
Mail Address: 17103 SW 78TH PL, PALMETTO BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YARAGHI NIAM Authorized Member 17103 SW 78TH PL, PALMETTO BAY, FL, 33157
YARAGHI NIAM Agent 17103 SW 78TH PL, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-08-07 - -
REGISTERED AGENT NAME CHANGED 2023-08-07 YARAGHI, NIAM -
REGISTERED AGENT ADDRESS CHANGED 2023-08-07 17103 SW 78TH PL, PALMETTO BAY, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
CORLCRACHG 2023-08-07
Florida Limited Liability 2023-07-28

Date of last update: 01 May 2025

Sources: Florida Department of State