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URBIETA LAW, PLLC - Florida Company Profile

Company Details

Entity Name: URBIETA LAW, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

URBIETA LAW, PLLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Nov 2020 (4 years ago)
Document Number: L18000129258
FEI/EIN Number 83-1985668

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2600 S. Douglas Road, Coral Gables, FL, 33134, US
Mail Address: 2600 S. Douglas Road, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URBIETA NATALIE E Authorized Member 2600 S. Douglas Road, Coral Gables, FL, 33134
URBIETA IGNACIO M Authorized Member 2600 S. Douglas Road, Coral Gables, FL, 33134
URBIETA IGNACIO M Agent 2600 S. Douglas Road, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-06 2600 S. Douglas Road, Suite 1008, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-16 2600 S. Douglas Road, Suite 1008, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-02-16 2600 S. Douglas Road, Suite 1008, Coral Gables, FL 33134 -
LC AMENDMENT 2020-11-09 - -
LC AMENDMENT 2018-08-09 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-03
LC Amendment 2020-11-09
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-07-25
LC Amendment 2018-08-09
Florida Limited Liability 2018-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1880598604 2021-03-13 0455 PPP 11767 S Dixie Hwy # 289, Pinecrest, FL, 33156-4438
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17319
Servicing Lender Name Grove Bank & Trust
Servicing Lender Address 2701 S Bayshore Dr, MIAMI, FL, 33133-5309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pinecrest, MIAMI-DADE, FL, 33156-4438
Project Congressional District FL-27
Number of Employees 1
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17319
Originating Lender Name Grove Bank & Trust
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20930.95
Forgiveness Paid Date 2021-09-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State