| Entity Name: | URBANALL DEVELOPMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Oct 2004 (20 years ago) |
| Document Number: | L04000071713 |
| FEI/EIN Number | 201703593 |
| Address: | 2150 Coral Way, MIAMI, FL, 33145, US |
| Mail Address: | 2150 Coral Way, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URBANALL DEVELOPMENT GROUP LLC 401 K PROFIT SHARING PLAN TRUST | 2011 | 201703593 | 2012-07-30 | URBANALL DEVELOPMENT GROUP LLC | 13 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 201703593 |
| Plan administrator’s name | URBANALL DEVELOPMENT GROUP LLC |
| Plan administrator’s address | 5775 BLUE LAGOON DR STE 300, MIAMI, FL, 331262000 |
| Administrator’s telephone number | 3053720095 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-30 |
| Name of individual signing | URBANALL DEVELOPMENT GROUP LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 531311 |
| Sponsor’s telephone number | 3053720095 |
| Plan sponsor’s address | 5775 BLUE LAGOON DRIVE - SUITE, MIAMI, FL, 33126 |
Plan administrator’s name and address
| Administrator’s EIN | 201703593 |
| Plan administrator’s name | URBANALL DEVELOPMENT GROUP LLC |
| Plan administrator’s address | 5775 BLUE LAGOON DRIVE - SUITE, MIAMI, FL, 33126 |
| Administrator’s telephone number | 3053720095 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-11 |
| Name of individual signing | URBANALL DEVELOPMENT GROUP LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ CARLOS | Agent | 2150 Coral Way - Suite 6B, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ CARLOS | Manager | 2150 Coral Way - Suite 6B, MIAMI, FL, 33145 |
| RODRIGUEZ OSCAR | Manager | 2150 Coral Way - Suite 6B, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-29 | 2150 Coral Way - Suite 6B, MIAMI, FL 33145 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 2150 Coral Way, 6B, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 2150 Coral Way, 6B, MIAMI, FL 33145 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-05-03 | RODRIGUEZ, CARLOS | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
