| Entity Name: | UREN NORTH AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UREN NORTH AMERICA 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: | 05 Apr 2016 (9 years ago) |
| Document Number: | L16000066462 |
| FEI/EIN Number |
27-0338251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 Michigan Avenue, Miami Beach, FL, 33139, US |
| Mail Address: | 1680 Michigan Avenue Ste 700 #1038, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UREN 401K | 2016 | 270338251 | 2017-10-25 | UREN NORTH AMERICA LLC | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-10-25 |
| Name of individual signing | JULIE CREESE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 425120 |
| Sponsor’s telephone number | 4109243478 |
| Plan sponsor’s address | 2990 PONCE DE LEON BLVD.,, SUITE 202, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2017-11-20 |
| Name of individual signing | JULIE CREESE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| STEWART ROSS | Member | Wood Park, Chester High Road NE, Wirral, GB, CH64 TB |
| CREESE JULIE | Commissioner | 1680 Michigan Avenue, Miami Beach, FL, 33139 |
| LAIRD ROB | Member | Wood Park, Chester High Road NE, Wirral, GB, CH64 TB |
| C T CORPORATION SYSTEM | Agent | - |
| WOOD JULIAN | Member | Wood Park, Chester HIgh Road NE, Wirral, GB, CH64 TB |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-08 | 1680 Michigan Avenue, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-08 | 1680 Michigan Avenue, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-13 |
| AMENDED ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
