| Entity Name: | GILBERTO URDANETA TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GILBERTO URDANETA TRUST 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: | 23 Jun 2021 (4 years ago) |
| Document Number: | L21000290566 |
| FEI/EIN Number |
87-1439808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3961 nw 26th ST, MIAMI, FL, 33142, US |
| Mail Address: | 3961 nw 26th ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BGCONGROUP LLC | Agent | - |
| PINA DE URDANETA ROSA | Manager | 11202 NW 83RD ST APT 101, DORAL, FL, 33178 |
| URDANETA SULAIDA | Manager | 11202 NW 83RD ST APT 101, DORAL, FL, 33178 |
| URDANETA JOSE M | Manager | 11548 nw 84th ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-15 | 3961 nw 26th ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-15 | 3961 nw 26th ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-15 | 7801 Nw 37th ST, UNIT 407, LP108, DORAL, FL 33195 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
