| Entity Name: | URFESA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
URFESA, 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: | 20 Jan 2005 (20 years ago) |
| Document Number: | L05000005993 |
| FEI/EIN Number |
204935544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2750 NE 183RD ST, 1205, AVENTURA, FL, 33160, US |
| Mail Address: | 2750 NE 183RD ST, 1205, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIXY FERMIN | Manager | 2750 NE 183RD ST #1205, AVENTURA, FL, 33160 |
| FERMIN RITA N | Vice President | 2780 NE 183RD ST, AVENTURA, FL, 33160 |
| TRIXY FERMIN | Agent | 2750 NE 183RD ST, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 2750 NE 183RD ST, 1205, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-10 | 2750 NE 183RD ST, 1205, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-10 | 2750 NE 183RD ST, 1205, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-10 | 2750 NE 183RD ST, 1205, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-15 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
