Search icon

URDAVILCA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: URDAVILCA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

URDAVILCA INVESTMENT 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 Oct 2014 (10 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L14000164299
FEI/EIN Number 47-2155437

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

Mail Address: 4025 N NOB HILL RD, SUNRISE, FL, 33351, US
Address: 4025 N NOB HILL RD FL, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URDANETA MERVIN J Managing Member 4025 N NOB HILL RD FL, SUNRISE, FL, 33351
VILLALOBOS ANGELA Manager 4025 N NOB HILL RD FL, SUNRISE, FL, 33351
URDANETA STHEFANY D Agent 4025 N NOB HILL RD FL, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-07-06 4025 N NOB HILL RD FL, #100, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2016-07-06 4025 N NOB HILL RD FL, #100, SUNRISE, FL 33351 -
REGISTERED AGENT NAME CHANGED 2016-07-06 URDANETA, STHEFANY D -
REGISTERED AGENT ADDRESS CHANGED 2016-07-06 4025 N NOB HILL RD FL, #100, SUNRISE, FL 33351 -
LC STMNT OF AUTHORITY 2015-09-16 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2016-07-06
ANNUAL REPORT 2016-04-04
CORLCAUTH 2015-09-16
ANNUAL REPORT 2015-04-23
Florida Limited Liability 2014-10-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State