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URDANETA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: URDANETA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

URDANETA HOLDINGS 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: 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: 20 Jul 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Feb 2018 (7 years ago)
Document Number: L15000124069
FEI/EIN Number 47-4585439

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

Address: 14310 SW 8th Street, MIAMI, FL, 33185, US
Mail Address: 14310 SW 8th Street, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URDANETA ALIRIA Manager 14310 SW 8th Street, MIAMI, FL, 33185
Ana M. Veliz, P.A. Agent 2600 S. Douglas Road, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-20 14310 SW 8th Street, #942274, MIAMI, FL 33185 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-20 2600 S. Douglas Road, Suite 710, MIAMI, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-20 14310 SW 8th Street, #942274, MIAMI, FL 33185 -
REINSTATEMENT 2018-02-08 - -
REGISTERED AGENT NAME CHANGED 2018-02-08 Ana M. Veliz, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-03-12
REINSTATEMENT 2018-02-08
Florida Limited Liability 2015-07-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State