Entity Name: | URENA INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
URENA 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. |
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: | 30 Jan 2017 (8 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L17000022902 |
FEI/EIN Number |
81-5171273
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1891 PARKGLEN CIRCLE, APOPKA, FL, 32712 |
Mail Address: | 1891 PARKGLEN CIRCLE, APOPKA, FL, 32712 |
ZIP code: | 32712 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
URENA FABIO L | Manager | 1891 PARKGLEN CIRCLE, APOPKA, FL, 32712 |
URENA JAMIS I | Manager | 1891 PARKGLEN CIRCLE, APOPKA, FL, 32712 |
URENA FABIO | Agent | 1891 PARKGLEN CIRCLE, APOPKA, FL, 32712 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-30 |
Florida Limited Liability | 2017-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State