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URREA HOLDINGS LLC

Company Details

Entity Name: URREA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Oct 2001 (23 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Jun 2021 (4 years ago)
Document Number: L01000017198
FEI/EIN Number 431967852
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

Agent

Name Role
WORLD CORPORATE SERVICES, INC. Agent

Manager

Name Role Address
URREA ELVIA Manager 2665 S. BAYSHORE DR., STE. 703, MIAMI, FL, 33133
KAHN MARGARITA R Manager 12738 HEADWATER CIRCLE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-09 WORLD CORPORATE SERVICES, INC. No data
LC AMENDMENT 2021-06-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-24 2665 S. BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133 No data
CHANGE OF MAILING ADDRESS 2009-04-24 2665 S. BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133 No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-24 2665 S. BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133 No data

Documents

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: 02 Feb 2025

Sources: Florida Department of State