| Entity Name: | URUFINTECH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
URUFINTECH 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 Nov 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Nov 2023 (a year ago) |
| Document Number: | L21000476900 |
| FEI/EIN Number |
87-3458835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13876 SW 56Th ST., Miami, FL, 33175, US |
| Mail Address: | 13876 SW 56Th ST., Miami, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRACOGNA MARCELO A | Manager | 13876 SW 56Th ST., Miami, FL, 33175 |
| VALDERRAMA & COMPANY LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 13876 SW 56Th ST., Suite 267, Miami, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 13876 SW 56Th ST., Suite 267, Miami, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-01 | 13876 SW 56Th ST., Suite 267, Miami, FL 33175 | - |
| LC AMENDMENT | 2023-11-28 | - | - |
| LC AMENDMENT | 2023-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-27 | VALDERRAMA & COMPANY LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| LC Amendment | 2023-11-28 |
| LC Amendment | 2023-11-13 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-05-27 |
| Florida Limited Liability | 2021-11-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
