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UREN NORTH AMERICA LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

Name Role Address
STEWART ROSS Member Wood Park, Chester High Road NE, Wirral, GB, CH64 TB
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
DAVIS JULIE Commissioner 1680 Michigan Avenue, Miami Beach, FL, 33139

Form 5500 Series

Employer Identification Number (EIN):
270338251
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:

Events

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 -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State