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NEW URBAN COMMUNITIES, L.L.C. - Florida Company Profile

Company Details

Entity Name: NEW URBAN COMMUNITIES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEW URBAN COMMUNITIES, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 26 Jun 2001 (24 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 04 May 2023 (2 years ago)
Document Number: L01000010355
FEI/EIN Number 651126565

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

Address: In Care of Timothy Hernandez, 2820 NE 40th St., Fort Lauderdale, FL, 33308, US
Mail Address: PO BOX 8319, DELRAY BEACH, FL, 33482, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEW URBAN COMMUNITIES 401(K) PLAN 2023 650840042 2024-07-18 NEW URBAN COMMUNITIES 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236110
Sponsor’s telephone number 5612798706
Plan sponsor’s address 200 CONGRESS PARK DRIVE, SUITE 201, DELRAY BEACH, FL, 33445

Signature of

Role Plan administrator
Date 2024-07-18
Name of individual signing KEVIN RICKARD
Valid signature Filed with authorized/valid electronic signature
NEW URBAN COMMUNITIES 401(K) PLAN 2022 650840042 2023-10-16 NEW URBAN COMMUNITIES 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236110
Sponsor’s telephone number 5612798706
Plan sponsor’s address 200 CONGRESS PARK DRIVE, SUITE 201, DELRAY BEACH, FL, 33445

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing KEVIN RICKARD
Valid signature Filed with authorized/valid electronic signature
NEW URBAN COMMUNITIES 401(K) PLAN 2021 650840042 2022-04-25 NEW URBAN COMMUNITIES 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236110
Sponsor’s telephone number 5612798706
Plan sponsor’s address 200 CONGRESS PARK DRIVE, SUITE 201, DELRAY BEACH, FL, 33445

Signature of

Role Plan administrator
Date 2022-04-25
Name of individual signing KEVIN RICKARD
Valid signature Filed with authorized/valid electronic signature
NEW URBAN COMMUNITIES 401(K) PLAN 2020 650840042 2021-06-09 NEW URBAN COMMUNITIES 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236110
Sponsor’s telephone number 5612798706
Plan sponsor’s address 200 CONGRESS PARK DRIVE, SUITE 201, DELRAY BEACH, FL, 33445

Signature of

Role Plan administrator
Date 2021-06-09
Name of individual signing KEVIN RICKARD
Valid signature Filed with authorized/valid electronic signature
NEW URBAN COMMUNITIES 401(K) PLAN 2019 650840042 2020-06-29 NEW URBAN COMMUNITIES 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236110
Sponsor’s telephone number 5612798706
Plan sponsor’s address 200 CONGRESS PARK DRIVE, SUITE 201, DELRAY BEACH, FL, 33445

Signature of

Role Plan administrator
Date 2020-06-29
Name of individual signing KEVIN RICKARD
Valid signature Filed with authorized/valid electronic signature
NEW URBAN COMMUNITIES 401(K) PLAN 2018 650840042 2019-06-06 NEW URBAN COMMUNITIES 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236110
Sponsor’s telephone number 5612798706
Plan sponsor’s address 398 NE 6TH AVENUE, DELRAY BEACH, FL, 33483

Signature of

Role Plan administrator
Date 2019-06-06
Name of individual signing KEVIN RICKARD
Valid signature Filed with authorized/valid electronic signature
NEW URBAN COMMUNITIES 401(K) PLAN 2018 650840042 2019-06-06 NEW URBAN COMMUNITIES 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236110
Sponsor’s telephone number 5612798706
Plan sponsor’s address 200 CONGRESS PARK DRIVE, SUITE 201, DELRAY BEACH, FL, 33445

Signature of

Role Plan administrator
Date 2019-06-06
Name of individual signing KEVIN RICKARD
Valid signature Filed with authorized/valid electronic signature
NEW URBAN COMMUNITIES 401(K) PLAN 2018 650840042 2019-06-06 NEW URBAN COMMUNITIES 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236110
Sponsor’s telephone number 5612798706
Plan sponsor’s address 398 NE 6TH AVENUE, DELRAY BEACH, FL, 33483

Signature of

Role Plan administrator
Date 2019-06-06
Name of individual signing KEVIN RICKARD
Valid signature Filed with authorized/valid electronic signature
NEW URBAN COMMUNITIES 401(K) PLAN 2017 650840042 2019-06-06 NEW URBAN COMMUNITIES 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236110
Sponsor’s telephone number 5612798706
Plan sponsor’s address 200 CONGRESS PARK DRIVE, SUITE 201, DELRAY BEACH, FL, 33445

Signature of

Role Plan administrator
Date 2019-06-06
Name of individual signing KEVIN RICKARD
Valid signature Filed with authorized/valid electronic signature
NEW URBAN COMMUNITIES 401(K) PLAN 2017 650840042 2018-07-26 NEW URBAN COMMUNITIES 12
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236110
Sponsor’s telephone number 5612798706
Plan sponsor’s address 200 CONGRESS PARK DRIVE, SUITE 201, DELRAY BEACH, FL, 33445

Signature of

Role Plan administrator
Date 2018-07-26
Name of individual signing KEVIN RICKARD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role
NEW URBAN COMMUNITIES CORPORATION Manager
C T CORPORATION SYSTEM Agent

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 In Care of Timothy Hernandez, 2820 NE 40th St., Fort Lauderdale, FL 33308 -
CHANGE OF MAILING ADDRESS 2024-03-11 In Care of Timothy Hernandez, 2820 NE 40th St., Fort Lauderdale, FL 33308 -
LC STMNT OF RA/RO CHG 2023-05-04 - -
REGISTERED AGENT ADDRESS CHANGED 2017-02-13 1200 South Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2015-04-14 C T CORPORATION SYSTEM -

Documents

Name Date
ANNUAL REPORT 2024-03-11
CORLCRACHG 2023-05-04
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310209390 0418800 2006-08-25 310 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2006-08-25
Emphasis L: FALL
Case Closed 2006-08-25
310208970 0418800 2006-08-03 19 GREENWICH CIRCLE, JUPITER, FL, 33458
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2006-08-03
Emphasis L: FALL
Case Closed 2006-08-03
309428233 0418800 2005-10-19 310 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2005-12-08
Emphasis L: FALL
Case Closed 2006-02-23

Related Activity

Type Complaint
Activity Nr 205219553
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2005-12-08
Abatement Due Date 2005-12-14
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2005-12-08
Abatement Due Date 2005-12-14
Current Penalty 625.0
Initial Penalty 625.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 03
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B01
Issuance Date 2005-12-08
Abatement Due Date 2005-12-14
Current Penalty 7000.0
Initial Penalty 7000.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 05
307299735 0418800 2004-06-25 19 GREENWICH CIRCLE, JUPITER, FL, 33458
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2004-06-25
Emphasis L: FALL
Case Closed 2004-06-25
306196791 0418800 2003-11-14 19 GREENWICH CIRCLE, JUPITER, FL, 33458
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2003-11-14
Emphasis L: FALL
Case Closed 2004-06-15

Related Activity

Type Referral
Activity Nr 200683035
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2004-04-28
Abatement Due Date 2004-05-06
Current Penalty 2250.0
Initial Penalty 3000.0
Nr Instances 2
Nr Exposed 3
Gravity 10
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B01
Issuance Date 2004-04-28
Abatement Due Date 2004-05-06
Current Penalty 4500.0
Initial Penalty 6000.0
Nr Instances 2
Nr Exposed 2
Gravity 10
Citation ID 02002
Citaton Type Repeat
Standard Cited 19260501 B04 I
Issuance Date 2004-04-28
Abatement Due Date 2004-05-06
Current Penalty 1800.0
Initial Penalty 2400.0
Nr Instances 2
Nr Exposed 3
Gravity 02
304244783 0418800 2001-04-26 72 SE 6TH AVENUE, DELRAY BEACH, FL, 33483
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2001-04-26
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2001-06-28

Related Activity

Type Referral
Activity Nr 200677581
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2001-06-05
Abatement Due Date 2001-06-11
Current Penalty 281.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 03

Date of last update: 02 Apr 2025

Sources: Florida Department of State