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URBINA GROUP LLC - Florida Company Profile

Company Details

Entity Name: URBINA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

URBINA GROUP 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: 04 May 2022 (3 years ago)
Document Number: L22000210828
FEI/EIN Number 38-4225787

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

Address: 2640 HAZEL GROVE LN, ORLANDO, FL, 32766, US
Mail Address: 2640 HAZEL GROVE LN, ORLANDO, FL, 32766, US
ZIP code: 32766
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URBINA FUENTES LUIS ALFONSO Manager 2640 HAZEL GROVE LN, ORLANDO, FL, 32766
URBINA FUENTES LUIS A Agent 2640 HAZEL GROVE LN, ORLANDO, FL, 32766

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 2640 HAZEL GROVE LN, ORLANDO, FL 32766 -
CHANGE OF MAILING ADDRESS 2023-01-19 2640 HAZEL GROVE LN, ORLANDO, FL 32766 -
REGISTERED AGENT NAME CHANGED 2023-01-19 URBINA FUENTES, LUIS A -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 2640 HAZEL GROVE LN, ORLANDO, FL 32766 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-19
Florida Limited Liability 2022-05-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State