| Entity Name: | URBINA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
URBINA 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 Nov 2010 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L10000117012 |
| FEI/EIN Number |
273970195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11555 Heron Bay Blvd, SUITE 305, Coral Springs, FL, 33076, US |
| Mail Address: | 11555 Heron Bay Blvd, SUITE 305, Coral Springs, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Urbina Christian | Managing Member | 11555 Heron Bay Blvd, Coral Springs, FL, 33076 |
| URBINA CHRISTIAN | Agent | 11555 Heron Bay Blvd, Coral Springs, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000004373 | PROSPERITUS WEALTH ADVISORS | EXPIRED | 2019-01-09 | 2024-12-31 | - | 11555 HERON BAY BLVD, SUITE 305, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-01-09 | 11555 Heron Bay Blvd, SUITE 305, Coral Springs, FL 33076 | - |
| REINSTATEMENT | 2019-01-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-09 | 11555 Heron Bay Blvd, SUITE 305, Coral Springs, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-09 | 11555 Heron Bay Blvd, SUITE 305, Coral Springs, FL 33076 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-01-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-10 | URBINA, CHRISTIAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001086673 | TERMINATED | 1000000699101 | BROWARD | 2015-11-04 | 2025-12-04 | $ 1,183.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-06-05 |
| REINSTATEMENT | 2019-01-09 |
| REINSTATEMENT | 2017-01-10 |
| ANNUAL REPORT | 2014-06-02 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| LC Amendment and Name Change | 2012-04-02 |
| ANNUAL REPORT | 2011-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
