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URBAN EAST INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: URBAN EAST INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

URBAN EAST 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Jun 2018 (7 years ago)
Date of dissolution: 19 Jul 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jul 2019 (6 years ago)
Document Number: L18000143993
FEI/EIN Number 36-4901808

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

Address: 13762 W STATE ROAD 84, 236, DAVIE, FL, 33325-5304, US
Mail Address: 13762 W STATE ROAD 84, 236, DAVIE, FL, 33325-5304, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACHECO CARLOS ALBERTO Authorized Member 13762 W STATE ROAD 84 #236, DAVIE, FL, 33325
Frediani de Moura Luiz Eduardo Manager 521 Mulberry Ln, Davie, FL, 33325
FREDIANI DE MOURA LUIZ EDUARDO Agent 521 MULBERRY LN, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-07-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-07-19
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-06-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State