| Entity Name: | URBI INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
URBI INVESTMENTS GROUP, 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: | 10 Nov 2014 (10 years ago) |
| Document Number: | L14000174410 |
| FEI/EIN Number |
47-2302033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3270 SUNTREE BLVD, MELBOURNE, FL, 32940, US |
| Mail Address: | 3270 SUNTREE BLVD, MELBOURNE, FL, 32940, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUALTIERI JOSE R | Member | 3270 SUNTREE BLVD, MELBOURNE, FL, 32940 |
| GUALTIERI JOSE R | Agent | 3270 SUNTREE BLVD, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-11 | 3270 SUNTREE BLVD, 129, MELBOURNE, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 3270 SUNTREE BLVD, 129, MELBOURNE, FL 32940 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-13 | 3270 SUNTREE BLVD, 129, MELBOURNE, FL 32940 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-02 | GUALTIERI, JOSE RICARDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
