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URQUHART INVESTMENT GROUP LLC - Florida Company Profile

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Company Details

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.
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: 25 Nov 2019 (6 years ago)
Date of dissolution: 15 Jan 2025 (6 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Jan 2025 (6 months ago)
Document Number: L19000291042
FEI/EIN Number 84-3996023

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

Address: 433 Plaza Real, Boca Raton, FL, 33432, US
Mail Address: 433 Plaza Real, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URQUHART JUSTIN Agent 1310 Nw 76th Ave, Plantation, FL, 33322
Urquhart Justin Chief Executive Officer 1310 NW 76th Ave, Plantation, FL, 33322
Urquhart Claribel Chief Executive Officer 1310 NW 76th Ave, Plantation, FL, 33322

Events

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 - -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State