Search icon

URBE GF1 LLC

Company Details

Entity Name: URBE GF1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Jul 2022 (3 years ago)
Document Number: L22000312632
FEI/EIN Number 88-3282258
Address: 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL, 33073, US
Mail Address: 6200 METROWEST BLVD, STE 201-D, ORLANDO, FL, 32835, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
CONTADOR RA LLC Agent

Authorized Member

Name Role Address
URBE PARTNERS INC Authorized Member No data
IMPORTADORA RYA LIMITADA CORP Authorized Member No data
LE-FORT VARELA MARGARITA M Authorized Member 4855 W HILLSBORO BLVD B3, COCONUT CREEK, FL, 33073
ZUAZAGOITIA VIANCOS JAIME I Authorized Member 4855 W HILLSBORO BLVD B3, COCONUT CREEK, FL, 33073
SEPULVEDA MARDONES CARLA J Authorized Member 4855 W HILLSBORO BLVD B3, COCONUT CREEK, FL, 33073

Manager

Name Role Address
UGARTE PALACIOS MATIAS J Manager 6200 METROWEST BLVD STE 201-D, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-02 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 No data
CHANGE OF MAILING ADDRESS 2023-02-02 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 No data

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-02-02
Florida Limited Liability 2022-07-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State