YAQUELIN FERNANDEZ LLC - Florida Company Profile

Company Details

Entity Name:	YAQUELIN FERNANDEZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. YAQUELIN FERNANDEZ 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:	22 Dec 2023 (a year ago)
Date of dissolution:	27 Sep 2024 (6 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (6 months ago)
Document Number:	L24000000524
Address:	19800 SW 180 AVE, 431, MIAMI, FL, 33187
Mail Address:	19800 SW 180 AVE, LOTE 431, MIAMI, FL, 33187
ZIP code:	33187
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
FERNANDEZ DOMINGUEZ YAQUELIN Y	President	19800 SW 180 AVE LOTE 431, MIAMI, FL, 33187
COBACHO FRANCISMARY F	Agent	19800 SW 180 AVE, MIAMI, FL, 33187

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-

Name	Date
Florida Limited Liability	2023-12-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2014788905

2021-04-26

0455

PPP

20131 NW 79th Ct, Hialeah, FL, 33015-6626

Loan Status Date	2022-02-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3201
Loan Approval Amount (current)	3201
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33015-6626
Project Congressional District	FL-26
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3223.54
Forgiveness Paid Date	2022-01-12

Date of last update: 02 Mar 2025