| Entity Name: | YANIQUE & CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YANIQUE & CO. 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: | 28 Feb 2025 (2 months ago) |
| Document Number: | L25000102929 |
| Address: | 505 DELTONA BLVD, STE 105, DELTONA, 32725 |
| Mail Address: | 505 DELTONA BLVD, STE 105, DELTONA, FL32725, US |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES FRANCIS | Agent | 505 DELTONA BLVD, DELTONA, FL32725 |
| BADR JASMINE | Manager | 505 DELTONA BLVD STE 105, DELTONA, FL32725 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2655188205 | 2020-08-03 | 0455 | PPP | 15610 NW 2ND CT, MIAMI, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: Florida Department of State
