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URBIZA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: URBIZA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

URBIZA INVESTMENTS 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: 15 Apr 2016 (9 years ago)
Document Number: L16000074588
FEI/EIN Number 82-0720440

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

Address: 8517 nw 7th street, MIAMI, FL, 33126, US
Mail Address: 8517 nw 7th street, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URBIZAGASTEGUI JONATHAN Manager 8517 nw 7th street, MIAMI, FL, 33126
Romero Carmen E Manager 8517 nw 7th street, MIAMI, FL, 33126
URBIZAGASTEGUI JONATHAN Agent 8517 nw 7th street, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-03 8517 nw 7th street, 106, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2022-03-03 8517 nw 7th street, 106, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-03 8517 nw 7th street, 106, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2017-03-29 URBIZAGASTEGUI, JONATHAN -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-29
Florida Limited Liability 2016-04-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State