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PEMBROKE SERVICE STATION, LLC - Florida Company Profile

Company Details

Entity Name: PEMBROKE SERVICE STATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEMBROKE SERVICE STATION, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Aug 2006 (19 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L06000081201
FEI/EIN Number NOT APPLICABLE

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

Address: 9701 NW 89TH AVENUE, MEDLEY, FL, 33178, US
Mail Address: 9701 NW 89TH AVENUE, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Urbieta Ignacio Jr. Manager 9701 NW 89TH AVENUE, MEDLEY, FL, 33178
Urbieta Guillermo Manager 9701 NW 89TH AVENUE, MEDLEY, FL, 33178
URBIETA IGNACIO J Agent 9701 NE 89TH AVE., MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2017-07-18 9701 NW 89TH AVENUE, MEDLEY, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 9701 NW 89TH AVENUE, MEDLEY, FL 33178 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000965973 LAPSED CACE 12-03381 21 17TH CIRCUIT COURT, BROWARD CO 2012-10-30 2017-12-06 $64,305.00 FREDERICK ROFF, C/O 2404 NE 9TH ST, FORT LAUDERDALE, FL 33304

Documents

Name Date
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State