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  5. URBIETA STORE OPERATIONS, LLC

URBIETA STORE OPERATIONS, LLC - Florida Company Profile

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 (13 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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6758207203 2020-04-28 0455 PPP 9701 Northwest 89th Avenue, MEDLEY, FL, 33178-1435
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 324900
Loan Approval Amount (current) 324900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33178-1435
Project Congressional District FL-26
Number of Employees 110
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 329145.95
Forgiveness Paid Date 2021-08-23

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Urbieta Guillermo

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URBIETA IGNACIO M

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Domestic Profit (1996 )
URBIETA TRANSPORTATION, LLC - Inactive
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PERRINE SERVICE STATION LLC - Inactive
Florida Limited Liability Co. (2005 - 2022)
FONTAINEBLEAU SERVICE STATION, LLC - Inactive
Florida Limited Liability Co. (2018 - 2022)
FLORANADA SERVICE STATION, LLC - Inactive
Florida Limited Liability Co. (2014 - 2022)
URBIETA FAMILY FUND FOR COLON CANCER RESEARCH FOUNDATION INC. - Inactive
Domestic Non-Profit (2008 - 2022)
URBIETA STATIONS GROUP, INC. - Inactive
Domestic Profit (2001 - 2017)
SIXTH AVENUE SERVICE STATION LLC - Inactive
Florida Limited Liability Co. (2005 - 2022)
FALLS SERVICE STATION, LLC - Inactive
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Companies related by address

9701 NW 89TH AVENUE, MEDLEY, FL, 33178, US

TAMARIND SERVICE STATION, LLC PETROTEK, LLC ROYAL PALM SERVICE STATION, LLC DORAL SERVICE STATION, LLC CROSSINGS SERVICE STATION, LLC HIALEAH SERVICE STATION, LLC FONTAINEBLEAU SERVICE STATION, LLC MILLER SERVICE STATION, LLC PARADISE SERVICE STATION, LLC

9701 NW 89TH AVENUE, MEDLEY, FL, 33178, US

TAMARIND SERVICE STATION, LLC PETROTEK, LLC ROYAL PALM SERVICE STATION, LLC DORAL SERVICE STATION, LLC CROSSINGS SERVICE STATION, LLC HIALEAH SERVICE STATION, LLC FONTAINEBLEAU SERVICE STATION, LLC MILLER SERVICE STATION, LLC PARADISE SERVICE STATION, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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