| Entity Name: | TUA MINORITY BUILDERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUA MINORITY BUILDERS 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: | 27 Oct 2014 (10 years ago) |
| Document Number: | L14000167212 |
| FEI/EIN Number |
47-2197151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW 42nd AVE, MIAMI, FL, 33126, US |
| Mail Address: | 782 NW 42nd AVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBINA JUAN A | Manager | 782 NW 42nd AVE, MIAMI, FL, 33126 |
| GUERRERO MARIA A | Manager | 782 NW 42ND AVE. SUITE 205, MIAMI, FL, 33126 |
| Urbina Juan A | Agent | 782 NW 42nd AVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000024275 | TUA CONSTRUCTION AND STEEL | ACTIVE | 2023-02-21 | 2028-12-31 | - | 782 NW 42ND AVE SUITE 205, MIAMI, FL, 33126 |
| G17000001070 | TUA CONSTRUCTION AND STEEL | EXPIRED | 2017-01-04 | 2022-12-31 | - | 7930 NW 36TH ST, # 22, DORAL, FL, 3316-6 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 782 NW 42nd AVE, STE # 205, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 782 NW 42nd AVE, STE # 205, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-16 | 782 NW 42nd AVE, STE # 205, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-11 | Urbina, Juan Andres | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-29 |
| AMENDED ANNUAL REPORT | 2019-11-20 |
| ANNUAL REPORT | 2019-04-16 |
| AMENDED ANNUAL REPORT | 2018-09-05 |
| AMENDED ANNUAL REPORT | 2018-08-16 |
| AMENDED ANNUAL REPORT | 2018-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9137288300 | 2021-01-30 | 0455 | PPS | 782 NW 42nd Ave Ste 205, Miami, FL, 33126-5545 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
