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THE URBAN GROUP INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: THE URBAN GROUP INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THE URBAN GROUP INVESTMENT, 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: 11 Jun 2009 (16 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L09000056925
FEI/EIN Number 80-0490026

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

Address: 5555 Collins Ave, 9T, Miami Beach, FL 33140
Mail Address: 8484 SW 181 TERRACE, MIAMI, FL 33157
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CELOTTI, VILMA Agent 8484 SW 181 TERRACE, MIAMI, FL 33157
GARCIA, CARLOS A Managing Member 8484 SW 181 TERRACE, MIAMI, FL 33157
QUIROGA, DAMASO M Managing Member 8484 SW 181 TERRACE, MIAMI, FL 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-05-01 5555 Collins Ave, 9T, Miami Beach, FL 33140 -
REGISTERED AGENT NAME CHANGED 2017-05-01 CELOTTI, VILMA -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 8484 SW 181 TERRACE, MIAMI, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-30 5555 Collins Ave, 9T, Miami Beach, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-05-18
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-19
Florida Limited Liability 2009-06-11

Date of last update: 24 Feb 2025

Sources: Florida Department of State