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URBIETA GROUP INVESTMENTS, LLLP - Florida Company Profile

Company Details

Entity Name: URBIETA GROUP INVESTMENTS, LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 06 Apr 2005 (20 years ago)
Last Event: LLLP Statement of Qualification
Event Date Filed: 07 Apr 2005 (20 years ago)
Document Number: A05000000675
FEI/EIN Number 421668882

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

Address: 9701 NW 89TH AVENUE, MEDLEY, FL, 33178
Mail Address: 9701 NW 89TH AVENUE, MEDLEY, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
MIAMI CORPORATE SYSTEMS, LLC Agent

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-27 Miami Corporate Systems, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2555 Ponce De Leon Blvd, 600, Coral Gables, FL 33134 -
LLLP Statement of Qualification 2005-04-07 URBIETA GROUP INVESTMENTS, LLLP -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State