| Entity Name: | URQUIAGA & COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
URQUIAGA & COMPANY, 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: | 16 Nov 2018 (6 years ago) |
| Document Number: | L18000267879 |
| FEI/EIN Number |
83-2600873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6123 NW 19TH CT, MARGATE, FL, 33063, US |
| Mail Address: | 6123 NW 19TH CT, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URQUIAGA PATRICIA O | Authorized Representative | 6123 NW 19TH CT, MARGATE, FL, 33063 |
| URQUIAGA PATRICIA O | Agent | 6123 NW 19TH CT, MARGATE, FL, 33063 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-03-16 |
| Florida Limited Liability | 2018-11-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7261649001 | 2021-05-25 | 0455 | PPS | 6123 NW 19th Ct, Margate, FL, 33063-2304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
