| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
