| Entity Name: | URAGAWA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
URAGAWA 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: | 30 Sep 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Jul 2023 (2 years ago) |
| Document Number: | L22000422604 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 830726, MIAMI, FL, 33283, US |
| Address: | 14231 SW 78 Street, Miami, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CA CORPORATE SERVICES INC. | Agent | 14231 SW 78 Street, Miami, FL, 33183 |
| INTERNATIONAL WEALTH PLANNING SOLUTIONS LL | Authorized Representative | PO BOX 830726, MIAMI, FL, 33283 |
| TCHERASSI SAMUEL JR. | Manager | 2669 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Tcherassi Jose | Manager | 2669 South Bayshore Drive, Miami, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000123766 | AKMIOS SAS | ACTIVE | 2022-10-03 | 2027-12-31 | - | 7101 SW 112 PLACE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-07-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 14231 SW 78 Street, Miami, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 14231 SW 78 Street, Miami, FL 33183 | - |
| LC NAME CHANGE | 2023-03-24 | URAGAWA LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-18 |
| ANNUAL REPORT | 2024-05-01 |
| LC Amendment | 2023-07-18 |
| ANNUAL REPORT | 2023-05-01 |
| LC Name Change | 2023-03-24 |
| Florida Limited Liability | 2022-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
