| Entity Name: | URRUTIA-MADRID HOLDINGS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
URRUTIA-MADRID HOLDINGS, 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: | 19 Feb 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Oct 2022 (3 years ago) |
| Document Number: | L19000049498 |
| FEI/EIN Number |
83-3865509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17081 WATERSPRITE LAKES ROAD, BOCA RATON, FL, 33496, US |
| Mail Address: | 17081 WATERSPRITE LAKES ROAD, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URRUTIA JOSE | Manager | 17081 WATERSPRITE LAKES ROAD, BOCA RATON, FL, 33496 |
| IZAGUIRRE UCLES FRANCIS V | Manager | 17081 WATERSPRITE LAKES ROAD, BOCA RATON, FL, 33496 |
| URRUTIA IZAGUIRRE ANA C | Member | 17081 WATERSPRITE LAKES ROAD, BOCA RATON, FL, 33496 |
| MONTER DAVID | Agent | 10181 NW 58TH ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | MONTER, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 10181 NW 58TH ST, STE 9, DORAL, FL 33178 | - |
| LC AMENDMENT | 2022-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-17 | 17081 WATERSPRITE LAKES ROAD, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-17 | 17081 WATERSPRITE LAKES ROAD, BOCA RATON, FL 33496 | - |
| LC AMENDMENT | 2019-03-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| AMENDED ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2023-04-05 |
| LC Amendment | 2022-10-17 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-31 |
| LC Amendment | 2019-03-13 |
| Florida Limited Liability | 2019-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
