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URBINA INVESTMENT GROUP, LLC - Florida Company Profile

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Company Details

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

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: 10 Nov 2010 (15 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
77600.00
Total Face Value Of Loan:
316200.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State