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URIBE SAENZ & ASSOCIATES CAPITAL FUNDS, LLC - Florida Company Profile

Company Details

Entity Name: URIBE SAENZ & ASSOCIATES CAPITAL FUNDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

URIBE SAENZ & ASSOCIATES CAPITAL FUNDS, 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: 06 Jan 2020 (5 years ago)
Document Number: L20000011167
FEI/EIN Number 84-4692564

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

Address: 6832 WILLOW CREEK RUN, LAKE WORTH, FL, 33463
Mail Address: 6832 WILLOW CREEK RUN, LAKE WORTH, FL, 33463
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URIBE RAFAEL F Manager 6832 WILLOW CREEK RUN, LAKE WORTH, FL, 33463
URIBE RAFAEL F Agent 6832 WILLOW CREEK RUN, LAKE WORTH, FL, 33463

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-04-28
Florida Limited Liability 2020-01-06

Date of last update: 02 May 2025

Sources: Florida Department of State