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URBANICA MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: URBANICA MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

URBANICA MANAGEMENT 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: 25 Jul 2013 (12 years ago)
Document Number: L13000105561
FEI/EIN Number 30-0792776

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

Address: 1000 5th St, MIAMI Beach, FL, 33139, US
Mail Address: 1000 5th St, MIAMI Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLMENERO ROBERTO D Manager 1000 5th St, MIAMI Beach, FL, 33139
PORCHETTO CARLOS M Manager 1000 5th St, MIAMI Beach, FL, 33139
Porchetto Carlos M Agent 1000 5th St, MIAMI Beach, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000136057 URBANICA FIFTH HOTEL ACTIVE 2021-10-09 2026-12-31 - 803 5TH STREET, MIAMI BEACH, FL, 33139
G17000039197 THE FIFTH HOTEL EXPIRED 2017-04-11 2022-12-31 - 418 MERIDIAN AVE, MIAMI BEACH, FL, 33139
G15000088613 URBANICA THE SOFI HOTEL EXPIRED 2015-08-27 2020-12-31 - 1111 LINCOLN ROAD, SUITE 400, MIAMI BEACH, FL, 33139
G15000082377 THE U HOTEL EXPIRED 2015-08-10 2020-12-31 - 1111 LINCOLN ROAD, SUITE 400, MIAMI BEACH, FL, 33139
G15000082380 THE U AT SOFI EXPIRED 2015-08-10 2020-12-31 - 1111 LINCOLN ROAD, SUITE 400, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-25 1000 5th St, Suite 102, MIAMI Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2022-03-25 1000 5th St, Suite 102, MIAMI Beach, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-25 1000 5th St, Suite 102, MIAMI Beach, FL 33139 -
REGISTERED AGENT NAME CHANGED 2014-04-22 Porchetto, Carlos M -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3278248404 2021-02-04 0455 PPS 418 Meridian Ave, Miami Beach, FL, 33139-6520
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 442000
Loan Approval Amount (current) 442000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-6520
Project Congressional District FL-24
Number of Employees 54
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 447788.38
Forgiveness Paid Date 2022-06-02
9323687103 2020-04-15 0455 PPP 418 MERIDIAN AVE, MIAMI BEACH, FL, 33139-3520
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 315700
Loan Approval Amount (current) 315700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-3520
Project Congressional District FL-24
Number of Employees 54
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 319523.48
Forgiveness Paid Date 2021-07-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State