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YORK MANAGEMENT & RESEARCH, LLC - Florida Company Profile

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Company Details

Entity Name: YORK MANAGEMENT & RESEARCH, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 28 Mar 2012 (13 years ago)
Date of dissolution: 28 Jun 2022 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Jun 2022 (3 years ago)
Document Number: M12000001756
FEI/EIN Number 45-4841593

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

Address: 4600 MILITARY TRAIL, STE. 222, JUPITER, FL, 33458
Mail Address: 4600 MILITARY TRAIL, STE. 222, JUPITER, FL, 33458
ZIP code: 33458
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NICHOLSON DAVID Manager 4600 MILITARY TRAIL, STE. 222, JUPITER, FL, 33458
LABANZ LEEANNE Manager 4600 MILITARY TRAIL, STE. 222, JUPITER, FL, 33458
NICHOLSON C. LYNN Manager 3400 BARROW ISLAND ROAD, JUPITER, FL, 33458
ESPUGA KERRIE Manager 37 ROGER AVE., CRANFORD, NJ, 07016
NICHOLSON DAVID Agent 4600 MILITARY TRAIL, STE. 222, JUPITER, FL, 33458

Form 5500 Series

Employer Identification Number (EIN):
454841593
Plan Year:
2012
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
5
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
MERGER 2022-06-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P22000044746. MERGER NUMBER 900000230539

Documents

Name Date
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-23

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Date of last update: 02 Jun 2025

Sources: Florida Department of State