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URRUTIA FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: URRUTIA FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

URRUTIA FINANCIAL 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: 03 Feb 2020 (5 years ago)
Document Number: L20000040451
FEI/EIN Number 84-4724405

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

Address: 306 SE FASCINO CIR, PORT SAINT LUCIE, FL, 34984, US
Mail Address: 306 SE FASCINO CIR, PORT SAINT LUCIE, FL, 34984, US
ZIP code: 34984
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URRUTIA IMAD Auth 306 SE FASCINO CIR, PORT SAINT LUCIE, FL, 34984
URRUTIA IMAD M Agent 306 SE FASCINO CIR, PORT SAINT LUCIE, FL, 34984

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 306 SE FASCINO CIR, PORT SAINT LUCIE, FL 34984 -
CHANGE OF MAILING ADDRESS 2024-03-18 306 SE FASCINO CIR, PORT SAINT LUCIE, FL 34984 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-18 306 SE FASCINO CIR, PORT SAINT LUCIE, FL 34984 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-20
AMENDED ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-10
Florida Limited Liability 2020-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State