| Entity Name: | CONTRACTOR URBINAS 7 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTRACTOR URBINAS 7 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: |
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: | 08 May 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Mar 2020 (5 years ago) |
| Document Number: | L17000102369 |
| FEI/EIN Number |
821553475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11036 NW 4 TERRA, MIAMI, FL, 33172, US |
| Mail Address: | 11036 NW 4 TERRA, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBINA CARMEN M | Secretary | 11036 NW 4 TERRA, MIAMI, FL, 33172 |
| URBINA GERLING | Authorized Member | 11036 NW 4TH TERRACE, MIAMI, FL, 33172 |
| URBINA WILLIAM | Member | 11036 NW 4 TERRA, MIAMI, FL, 33172 |
| URBINA CARMEN M | Agent | 11036 NW 4 TERRA, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-03-25 | - | - |
| REINSTATEMENT | 2019-08-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-27 | URBINA, CARMEN M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000590446 | ACTIVE | 1000001010724 | MIAMI-DADE | 2024-09-05 | 2034-09-11 | $ 820.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| LC Amendment | 2020-03-25 |
| REINSTATEMENT | 2019-08-27 |
| Florida Limited Liability | 2017-05-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
