| Entity Name: | URBIN CG RESI SPE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
URBIN CG RESI SPE 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: | 21 Dec 2021 (3 years ago) |
| Document Number: | L22000000148 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Bernice Lee, solely in her capacity as the court appointed Receiver over Urbin Coral Gables Partners, LLC, which is the manager and member of Urbin CG RESI SPE LLC, 2525 Ponce de Leon Blvd., 9th Floor, Miami, FL 33134 |
| Mail Address: | c/o Bernice Lee, solely in her capacity as the court appointed Receiver over Urbin Coral Gables Partners, LLC, which is the manager and member of Urbin CG RESI SPE LLC, 2525 Ponce de Leon Blvd., 9th Floor, Miami, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lee, Bernice | Court Appointed Receiver | 2525 Ponce de Leon Blvd., 9th Floor Miami, FL 33134 |
| Lee, Bernice | Agent | c/o Bernice Lee, solely in her capacity as the court appointed Receiver over Urbin Coral Gables Partners, LLC, which is the manager and member of Urbin CG RESI SPE LLC, 2525 Ponce de Leon Blvd., 9th Floor, Miami, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | c/o Bernice Lee, solely in her capacity as the court appointed Receiver over Urbin Coral Gables Partners, LLC, which is the manager and member of Urbin CG RESI SPE LLC, 2525 Ponce de Leon Blvd., 9th Floor, Miami, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | c/o Bernice Lee, solely in her capacity as the court appointed Receiver over Urbin Coral Gables Partners, LLC, which is the manager and member of Urbin CG RESI SPE LLC, 2525 Ponce de Leon Blvd., 9th Floor, Miami, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | Lee, Bernice | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | c/o Bernice Lee, solely in her capacity as the court appointed Receiver over Urbin Coral Gables Partners, LLC, which is the manager and member of Urbin CG RESI SPE LLC, 2525 Ponce de Leon Blvd., 9th Floor, Miami, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-07-18 |
| Florida Limited Liability | 2021-12-21 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
