| Entity Name: | URIBALEZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
URIBALEZ 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: | 21 Jun 2017 (8 years ago) |
| Date of dissolution: | 11 Sep 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Sep 2018 (7 years ago) |
| Document Number: | L17000134757 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 Nw 125th Ave, Sunrise, FL, 33323, US |
| Mail Address: | 2900 Nw 125th Ave, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JUAN P | Manager | 2900 Nw 125th Ave, Sunrise, FL, 33323 |
| GONZALEZ SANTIAGO | Manager | 3541 Altis Circle N, Hialeah, FL, 33018 |
| PEREZ JUAN P | Agent | 2900 Nw 125th Ave, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-19 | 2900 Nw 125th Ave, 3-221, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-19 | 2900 Nw 125th Ave, 3-221, Sunrise, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-19 | 2900 Nw 125th Ave, 3-221, Sunrise, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-19 |
| Florida Limited Liability | 2017-06-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
