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URBIETA STORE OPERATIONS, LLC - Florida Company Profile

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Company Details

Entity Name: URBIETA STORE OPERATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

URBIETA STORE OPERATIONS, 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: 21 Nov 2011 (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: L11000132662
FEI/EIN Number 453856757

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

Address: 9701 NW 89TH AVENUE, MEDLEY, FL, 33178, US
Mail Address: 9701 NW 89TH AVENUE, MEDLEY, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Urbieta Ignacio Jr. Manager 9701 NW 89TH AVENUE, MEDLEY, FL, 33178
Urbieta Guillermo Manager 9701 NW 89TH AVENUE, MEDLEY, FL, 33178
URBIETA IGNACIO M Agent 9701 NW 89TH AVENUE, MEDLEY, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000110751 7-ELEVEN STORE #39889 ACTIVE 2021-08-26 2026-12-31 - 9701 NW 89TH AVENUE, MEDLEY, FL, 33178
G21000070421 7-ELEVEN STORE #37608 ACTIVE 2021-05-24 2026-12-31 - 9701 NW 89TH AVENUE, MEDLEY, FL, 33178
G21000061287 7-ELEVEN STORE #39989 ACTIVE 2021-05-04 2026-12-31 - 9701 NW 89TH AVENUE, MEDLEY, FL, 33178
G21000042759 7-ELEVEN STORE #37603 ACTIVE 2021-03-29 2026-12-31 - 9701 NW 89TH AVENUE, MEDLEY, FL, 33177-8
G20000120755 CALLE 8 CIRCLE K ACTIVE 2020-09-16 2025-12-31 - 9701 NW 89TH AVENUE, MEDLEY, FL, 33178
G20000066301 7-ELEVEN STORE #39988 ACTIVE 2020-06-12 2025-12-31 - 9701 NW 89 AVENUE, MEDLEY, FL, 33178
G19000127756 WESTGATE MARATHON EXPIRED 2019-12-03 2024-12-31 - 9701 NW 89TH AVENUE, MEDLEY, FL, 33178
G19000118089 7-ELEVEN STORE #39492A EXPIRED 2019-11-01 2024-12-31 - 9701 NW 89TH AVENUE, MEDLEY, FL, 33178
G19000118096 7-ELEVEN STORE #39711A EXPIRED 2019-11-01 2024-12-31 - 9701 NW 89TH AVENUE, MEDLEY, FL, 33178
G19000095126 7-ELEVEN STORE #32858A EXPIRED 2019-08-29 2024-12-31 - 3398 N STATE ROAD 7, LAUDERDALE LAKES, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2018-05-17 - -
REGISTERED AGENT NAME CHANGED 2014-04-28 URBIETA, IGNACIO M -

Documents

Name Date
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-09
LC Amendment 2018-05-17
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-28

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
324900.00
Total Face Value Of Loan:
324900.00

Paycheck Protection Program

Jobs Reported:
110
Initial Approval Amount:
$324,900
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$324,900
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$329,145.95
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $324,900

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Date of last update: 01 Jul 2025

Sources: Florida Department of State