| Entity Name: | URREA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
URREA HOLDINGS LLC 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. |
| 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: | 08 Oct 2001 (24 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jun 2021 (4 years ago) |
| Document Number: | L01000017198 |
| FEI/EIN Number |
431967852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 S. BAYSHORE DRIVE, SUITE 703, MIAMI, FL, 33133, US |
| Mail Address: | 2665 S. BAYSHORE DRIVE, SUITE 703, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORLD CORPORATE SERVICES, INC. | Agent | - |
| URREA ELVIA | Manager | 2665 S. BAYSHORE DR., STE. 703, MIAMI, FL, 33133 |
| KAHN MARGARITA R | Manager | 12738 HEADWATER CIRCLE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-09 | WORLD CORPORATE SERVICES, INC. | - |
| LC AMENDMENT | 2021-06-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-24 | 2665 S. BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-24 | 2665 S. BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-24 | 2665 S. BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-09 |
| LC Amendment | 2021-06-10 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-02-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
