| Entity Name: | 1322 URCA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1322 URCA 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: | 20 Jan 2015 (10 years ago) |
| Date of dissolution: | 11 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2019 (6 years ago) |
| Document Number: | L15000010504 |
| FEI/EIN Number |
47-2858596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10421 NW 61 STREET, DORAL, FL, 33178, US |
| Mail Address: | 10421 NW 61 STREET, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA ENRIQUE J | Authorized Member | 10421 NW 61 STREET, DORAL, FL, 33178 |
| CARRILLO DE URDANETAANA PATRICIA | Authorized Member | 10421 NW 61 STREET, DORAL, FL, 33178 |
| URDANETA CARRILLO MARIA V | Manager | 10421 NW 61 STREET, DORAL, FL, 33178 |
| URDANETA ENRIQUE JOSE | Agent | 10421 NW 61 STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-31 | 10421 NW 61 STREET, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-31 | 10421 NW 61 STREET, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-31 | 10421 NW 61 STREET, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-11 |
| ANNUAL REPORT | 2018-04-23 |
| AMENDED ANNUAL REPORT | 2017-08-31 |
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-05-05 |
| ANNUAL REPORT | 2016-04-26 |
| Florida Limited Liability | 2015-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
