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URBINA LAND SERVICES LLC - Florida Company Profile

Company Details

Entity Name: URBINA LAND SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

URBINA LAND SERVICES 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: 24 Jan 2017 (8 years ago)
Document Number: L17000018699
FEI/EIN Number 35-2583948

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

Address: 3848 Sun City Center Blvd, Ruskin, FL, 33573, US
Mail Address: 3848 Sun City Center Blvd, Ruskin, FL, 33573, US
ZIP code: 33573
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URBINA ANDRES A Managing Member 12139 Kingsley Trail, Parrish, FL, 34219
EGIDO MARIBEL Auth 12139 Kingsley Trail, Parrish, FL, 34219
URBINA ANDRES A Agent 12139 Kingsley Trail, Parrish, FL, 34219

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 3848 Sun City Center Blvd, 104 PMB 1094, Ruskin, FL 33573 -
CHANGE OF MAILING ADDRESS 2024-05-01 3848 Sun City Center Blvd, 104 PMB 1094, Ruskin, FL 33573 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-03 12139 Kingsley Trail, Parrish, FL 34219 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-09-10
ANNUAL REPORT 2018-08-23
Florida Limited Liability 2017-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8660167401 2020-05-19 0455 PPP 4119 DAY BRIDGE PL, ELLENTON, FL, 34222-7236
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9404
Loan Approval Amount (current) 9404
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ELLENTON, MANATEE, FL, 34222-7236
Project Congressional District FL-16
Number of Employees 1
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9477.69
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State