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URBAN EQUITY GROUP LLC - Florida Company Profile

Company Details

Entity Name: URBAN EQUITY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

URBAN EQUITY 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: 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: 23 Sep 2011 (14 years ago)
Date of dissolution: 29 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Mar 2016 (9 years ago)
Document Number: L11000109209
FEI/EIN Number 453366300

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

Address: 4100 N. Miami Avenue, 2nd Floor, MIAMI, FL, 33127, US
Mail Address: 4100 N. Miami Avenue, 2nd Floor, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ CAMILO A Manager 4100 N. Miami Avenue, MIAMI, FL, 33127
SANCHEZ DE VARONA RAUL Manager 4100 N. Miami Avenue, MIAMI, FL, 33127
SANCHEZ DE VARONA RAUL Agent 4100 N. Miami Avenue, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-29 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-10 4100 N. Miami Avenue, 2nd Floor, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2014-03-10 4100 N. Miami Avenue, 2nd Floor, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-10 4100 N. Miami Avenue, 2nd Floor, MIAMI, FL 33127 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-03-29
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-02-11
ANNUAL REPORT 2012-01-05
Florida Limited Liability 2011-09-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State