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ASHLEY URBINA LLC - Florida Company Profile

Company Details

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

ASHLEY URBINA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Aug 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L22000341601
FEI/EIN Number 92-3604704

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

Address: 7004 Southwest 40th Street, Miami, FL, 33155, US
Mail Address: 7004 Southwest 40th Street, Miami, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URBINA ASHLEY Manager 7004 Southwest 40th Street, Miami, FL, 33155
URBINA ASHLEY Agent 7004 Southwest 40th Street, Miami, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 7004 Southwest 40th Street, Miami, FL 33155 -
CHANGE OF MAILING ADDRESS 2023-04-24 7004 Southwest 40th Street, Miami, FL 33155 -
REGISTERED AGENT NAME CHANGED 2023-04-24 URBINA, ASHLEY -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 7004 Southwest 40th Street, Miami, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2023-04-24
Florida Limited Liability 2022-08-03

Paycheck Protection Program

Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13725
Current Approval Amount:
13725
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
13776.47
Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13725
Current Approval Amount:
13725
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
13768.08

Date of last update: 01 May 2025

Sources: Florida Department of State