YL CONSULTING, INC. - Florida Company Profile
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| Entity Name: | YL CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YL CONSULTING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 29 Oct 2013 (12 years ago) |
| Document Number: | P13000088698 |
| FEI/EIN Number |
46-4164473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3370 NE 190th St, Hidden Bay, Aventura, FL, 33180, US |
| Mail Address: | 3370 NE 190th St, Hidden Bay, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARES RINCON YARMELI J | Chief Executive Officer | 3370 NE 190th St, Aventura, FL, 33180 |
| Calvo Oliver Adriana | Mark | 3370 NE 190th St, Aventura, FL, 33180 |
| Calvo Alvaro | Fina | 3370 NE 190th St, Aventura, FL, 33180 |
| Calvo Alejandro | Oper | 3370 NE 190th St, Aventura, FL, 33180 |
| WNF LAW, P.L. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-17 | 1124 Kane Concourse, Bay Harbor, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-08 | 3370 NE 190th St, Hidden Bay, Suite # 1813, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-24 | 3370 NE 190th St, Hidden Bay, Suite # 1813, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-01-08 |
| AMENDED ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-09 |
| AMENDED ANNUAL REPORT | 2016-10-24 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State