| Entity Name: | YA HOLDINGS, 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: | 15 Mar 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | M99000000398 |
| FEI/EIN Number |
522148736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 840 BERT RD., JACKSONVILLE, FL, 32211 |
| Mail Address: | 840 BERT RD., JACKSONVILLE, FL, 32211 |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| SHMUL BEN | Managing Member | 840 BERT RD., JACKSONVILLE, FL, 32211 |
| SHMUL BEN | Agent | 840 BERT RD., JACKSONVILLE, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-10-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-17 | 840 BERT RD., JACKSONVILLE, FL 32211 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-17 | 840 BERT RD., JACKSONVILLE, FL 32211 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-17 | 840 BERT RD., JACKSONVILLE, FL 32211 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-17 | SHMUL, BEN | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-10-04 |
| ANNUAL REPORT | 2003-03-14 |
| ANNUAL REPORT | 2002-06-10 |
| ANNUAL REPORT | 2001-03-28 |
| ANNUAL REPORT | 2000-04-17 |
| Foreign Limited | 1999-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
