| Entity Name: | INVERSIONES URBINA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES URBINA 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: |
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: | 09 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jan 2019 (6 years ago) |
| Document Number: | L12000048329 |
| FEI/EIN Number |
80-0823189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10906 SW 58 AVENUE ROAD, OCALA, FL, 34476, US |
| Mail Address: | 10906 SW 58 AVENUE ROAD, OCALA, FL, 34476, US |
| ZIP code: | 34476 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STAGNARO LEOPOLDO A | Director | 10906 SW 58 AVENUE ROAD, OCALA, FL, 34476 |
| STAGNARO MICHELLE M | Director | 10906 SW 58 AVENUE ROAD, OCALA, FL, 34476 |
| STAGNARO MICHELLE M | Agent | 10906 SW 58 AVENUE ROAD, OCALA, FL, 34476 |
| URBINA MARIA N | Director | 1096 SW 58 AVENUE ROAD, OCALA, FL, 34476 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-29 | 10906 SW 58 AVENUE ROAD, OCALA, FL 34476 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-29 | STAGNARO, MICHELLE MARIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-29 | 10906 SW 58 AVENUE ROAD, OCALA, FL 34476 | - |
| REINSTATEMENT | 2019-01-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-01-29 | 10906 SW 58 AVENUE ROAD, OCALA, FL 34476 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2013-08-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-10 |
| REINSTATEMENT | 2019-01-29 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
