Entity Name: | URQUHART INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
URQUHART INVESTMENT GROUP 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: |
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: | 25 Nov 2019 (5 years ago) |
Date of dissolution: | 15 Jan 2025 (3 months ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 15 Jan 2025 (3 months ago) |
Document Number: | L19000291042 |
FEI/EIN Number |
84-3996023
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7027 w broward blvd #714, plantation, FL, 33317, US |
Mail Address: | 7027 w broward blvd #714, plantation, FL, 33317, US |
ZIP code: | 33317 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
URQUHART CLARIBEL | Manager | 3320 N. W. 95TH TERRACE, SUNRISE, FL, 33351 |
URQUHART JUSTIN | Agent | 3320 N. W. 95TH TERRACE, SUNRISE, FL, 33351 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 1310 Nw 76th Ave, Plantation, FL 33322 | - |
CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 433 Plaza Real, Suite 275, Boca Raton, FL 33432 | - |
REINSTATEMENT | 2025-01-15 | - | - |
CHANGE OF MAILING ADDRESS | 2025-01-15 | 433 Plaza Real, Suite 275, Boca Raton, FL 33432 | - |
REGISTERED AGENT NAME CHANGED | 2025-01-15 | URQUHART, JUSTIN | - |
CHANGE OF MAILING ADDRESS | 2024-12-11 | 7027 w broward blvd #714, plantation, FL 33317 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-12-11 | 7027 w broward blvd #714, plantation, FL 33317 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2025-01-16 |
REINSTATEMENT | 2025-01-15 |
ANNUAL REPORT | 2021-04-09 |
ANNUAL REPORT | 2020-06-30 |
Florida Limited Liability | 2019-11-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State