| Entity Name: | CARLOS URIBE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS URIBE 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: | 23 Mar 2018 (7 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: | L18000075868 |
| Address: | 700 NE 90TH ST, MIAMI, FL, 33138, US |
| Mail Address: | 700 NE 90TH ST, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBE CARLOS | Manager | 1919 BAY DRIVE, MIAMI BEACH, FL, 33141 |
| URIBE CARLOS | Agent | 1919 BAY DRIVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8601028804 | 2021-04-22 | 0455 | PPS | 1949 ws swift Av, Port saint lucie, FL, 34953 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3363258706 | 2021-03-31 | 0455 | PPP | 1949 ws swift Av, Port saint lucie, FL, 34953 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4664379004 | 2021-05-20 | 0455 | PPP | 2811 Rio Grande Trl, Kissimmee, FL, 34741-3702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
