| Entity Name: | TF URBN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TF URBN 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: |
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 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2022 (2 years ago) |
| Document Number: | L21000060230 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 441 NE 3RD AVE, SUITE 201, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | 441 NE 3RD AVE, SUITE 201, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBN GP MANAGER, LLC | Manager | - |
| BARUCH ASAF | Agent | 36 NE 1ST STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-08 | BARUCH, ASAF | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
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| URBN FLAGLER, LLC and ITAY AVITAL, Appellant(s) v. OPHIR, LLC, et al., Appellee(s). | 4D2024-2581 | 2024-10-07 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Itay Avital |
| Role | Appellant |
| Status | Active |
| Name | Ophir, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jon Polenberg, Yasin Daneshfar, Michael Crampton |
| Name | TAHO FUSCO, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Craig Allen Pugatch, Jason Elliot Slatkin |
| Name | TF URBN LLC |
| Role | Appellee |
| Status | Active |
| Name | KNALLHART HOLDING II, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Michael Patrick Hamaway, Seth Andrew Kupilik |
| Name | David Cardaci |
| Role | Appellee |
| Status | Active |
| Name | URBN GP MANAGER, LLC |
| Role | Appellee |
| Status | Active |
| Name | DA REALTY, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Michael S Hoffman |
| Name | Hon. Jack Ben Tuter, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | URBN FLAGLER, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Matthew Scott Sackel, Devon Alexandra Woolard, Michael Andrew Muñoz, Amy Marie Wessel Jones, Susan Elizabeth Raffanello |
Docket Entries
| Docket Date | 2024-10-11 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Urbn Flagler, LLC |
| View | View File |
| Docket Date | 2024-10-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-10-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-12-23 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORDERED that, Appellant's December 20, 2024 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process. |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion to Supplement Record & EOT/Toll Briefing |
| Docket Date | 2024-12-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal - Supplemental Record Pages 7,110 - 9,989 |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-12-17 |
| Type | Notice |
| Subtype | Notice of Electronic Transmission |
| Description | Notice of Electronic Transmission |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-12-17 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-12-16 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 45 days to January 30, 2025 |
| Docket Date | 2024-12-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Urbn Flagler, LLC |
| Docket Date | 2024-12-06 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDERED that Appellant,Appellant's December 6, 2024 motion to supplement the record is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and to Parties Representing Themselves, Paragraph 1. |
| View | View File |
| Docket Date | 2024-12-06 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion to Supplement Record & EOT/Toll Briefing |
| Docket Date | 2024-11-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal - pages 1 to 5,660 |
| On Behalf Of | Broward Clerk |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-03-22 |
| REINSTATEMENT | 2022-11-08 |
| Florida Limited Liability | 2021-02-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
