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URBANO HOLDINGS LLC - Florida Company Profile

Company Details

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

URBANO 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: 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: 13 Oct 2016 (9 years ago)
Date of dissolution: 24 Sep 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Sep 2024 (7 months ago)
Document Number: L16000189937
FEI/EIN Number 81-4125730

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

Address: 2900 NW 75 ST, DOOR 27, MIAMI, FL, 33147, US
Mail Address: 2900 NW 75 ST, DOOR 27, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ LEONARD G Manager 10528 NW 2 AVE, MIAMI SHORES, FL, 33150
OLIVERA WALTER M Manager 11120 WEST BISCAYNE CANAL RD, MIAMI, FL, 33161
ZARATE FERNANDO A Manager COSTA RICA 5618, BUENOS AIRES- CAPITAL FEDERA, BA, 1414
MARTINEZ LEONARD G Agent 2900 NW 75 ST, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-24 - -
REGISTERED AGENT NAME CHANGED 2022-04-27 MARTINEZ, LEONARD G -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 2900 NW 75 ST, DOOR 27, MIAMI, FL 33147 -
REINSTATEMENT 2017-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-24
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-10-03
Florida Limited Liability 2016-10-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State