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URLO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: URLO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

URLO INVESTMENTS 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 Aug 2020 (5 years ago)
Document Number: L20000237059
FEI/EIN Number 85-2677304

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

Address: 3961 NW 26TH ST MIAMI, MIAMI, FL, 33142, US
Mail Address: 3961 NW 26TH ST MIAMI, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URDANETA PINA JOSE M Manager 11548 nw 84th ST, DORAL, FL, 33178
URDANETA GILBERTO J Manager 11548 nw 84th ST, DORAL, FL, 33178
LOBO DE URDANETA MARIA A Manager 11548 nw 84th ST, MIAMI, FL, 33178
BGCONGROUP LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000063303 FLORIDA PREMIUM AUTO SALES ACTIVE 2022-05-20 2027-12-31 - 3961 NW 26TH ST, MIAMI, FL, 33142
G20000113544 CITY GUN SHOP ACTIVE 2020-09-01 2025-12-31 - 3961 NW 26TH ST, MIAMI, FL, 33142

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-06-03
AMENDED ANNUAL REPORT 2021-11-13
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-08-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State