Entity Name: | URBINA FOOD INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
URBINA FOOD INVESTMENT GROUP, 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: |
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: | 10 Dec 2009 (15 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | L09000117477 |
FEI/EIN Number |
271828454
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2427 GALIANO STREET, CORAL GABLES, FL, 33134 |
Mail Address: | 2427 GALIANO STREET, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ADORNO, DAMAS & ASSOCIATES, PL | Agent | 1000 BRICKELL AVENUE, MIAMI, FL, 33131 |
GIUBILEO INVESTMENT GROUP, LLC | Managing Member | - |
URBINA FRANCISCO A | Manager | 2427 GALIANO STREET, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
REINSTATEMENT | 2011-02-22 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000605039 | TERMINATED | 1000000614223 | MIAMI-DADE | 2014-05-01 | 2034-05-09 | $ 4,117.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J14000498427 | ACTIVE | 1000000602589 | MIAMI-DADE | 2014-03-26 | 2034-05-01 | $ 6,121.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J14000369719 | ACTIVE | 1000000595803 | MIAMI-DADE | 2014-03-17 | 2034-03-21 | $ 5,483.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J14000333129 | TERMINATED | 1000000591887 | MIAMI-DADE | 2014-03-05 | 2034-03-13 | $ 8,198.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 11920ING |
J14000333137 | LAPSED | 1000000591888 | MIAMI-DADE | 2014-03-05 | 2024-03-13 | $ 355.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 11920ING |
J13001784165 | LAPSED | 1000000552642 | MIAMI-DADE | 2013-11-07 | 2023-12-26 | $ 491.51 | STATE OF FLORIDA0007935 |
J13000840687 | ACTIVE | 1000000373684 | MIAMI-DADE | 2013-04-26 | 2033-05-03 | $ 1,319.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13000950999 | ACTIVE | 1000000494879 | DADE | 2013-04-19 | 2033-05-22 | $ 10,755.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J12000101389 | ACTIVE | 1000000249723 | DADE | 2012-02-06 | 2032-02-15 | $ 2,630.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
J12000035595 | ACTIVE | 1000000246325 | DADE | 2012-01-09 | 2032-01-18 | $ 3,667.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
Name | Date |
---|---|
REINSTATEMENT | 2011-02-22 |
Florida Limited Liability | 2009-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State