| Entity Name: | URBIN CORAL GABLES PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
URBIN CORAL GABLES PARTNERS, 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: | 07 May 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Nov 2023 (a year ago) |
| Document Number: | L18000114282 |
| FEI/EIN Number |
83-0866929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Kozyak Tropin & Throckmorton, LLP, 2525 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| Mail Address: | c/o Kozyak Tropin & Throckmorton, LLP, 2525 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lee Bernice | Cour | 2525 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| Lee Bernice | Agent | c/o Kozyak Tropin & Throckmorton, LLP, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | c/o Kozyak Tropin & Throckmorton, LLP, 2525 Ponce de Leon Blvd., 9th Floor, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-23 | c/o Kozyak Tropin & Throckmorton, LLP, 2525 Ponce de Leon Blvd., 9th Floor, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-23 | Lee, Bernice | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | c/o Kozyak Tropin & Throckmorton, LLP, 2525 Ponce de Leon Blvd., 9th Floor, Coral Gables, FL 33134 | - |
| LC AMENDMENT | 2023-11-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000767747 | ACTIVE | 1000001021224 | DADE | 2024-12-02 | 2044-12-04 | $ 49,926.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000149318 | ACTIVE | 1000000984120 | DADE | 2024-03-08 | 2044-03-13 | $ 101,537.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000440984 | TERMINATED | 1000000933786 | DADE | 2022-09-12 | 2042-09-14 | $ 21,259.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000059297 | TERMINATED | 1000000914506 | DADE | 2022-01-28 | 2042-02-02 | $ 22,628.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000055182 | TERMINATED | 1000000856774 | DADE | 2020-01-17 | 2040-01-22 | $ 18,308.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000697209 | TERMINATED | 1000000844642 | DADE | 2019-10-21 | 2039-10-23 | $ 5,445.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-22 |
| Florida Limited Liability | 2018-05-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4738897106 | 2020-04-13 | 0455 | PPP | 2665 S BAYSHORE DR, MIAMI, FL, 33133-5401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
