| Entity Name: | IURDANETA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IURDANETA 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. |
| 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: | 02 May 2023 (2 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 19 Sep 2024 (7 months ago) |
| Document Number: | L23000216615 |
| FEI/EIN Number |
93-4370703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 E MONUMENT AVE SUITE 331, KISSIMMEE, FL, 34741, US |
| Mail Address: | 111 E MONUMENT AVE SUITE 329, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA ISABEL C | Manager | 4118 VISTA LAGO CIRCLE, KISSIMMEE, FL, 34741 |
| EL CHARIF ABDUL N | Authorized Member | 1947 THEDFORD CIRCLE, ORLANDO, FL, 32824 |
| EL CHARIF LUBNA A | Authorized Member | 4118 VISTA LAGO CICLE, KISSIMMEE, FL, 34741 |
| URDANETA ISABEL C | Agent | 4118 VISTA LAGO CIRCLE, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 111 E MONUMENT AVE SUITE 329, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 1166 FORESHORE LN, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-08 | 111 E MONUMENT AVE SUITE 331, KISSIMMEE, FL 34741 | - |
| LC AMENDMENT AND NAME CHANGE | 2024-09-19 | IURDANETA GROUP LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-19 | 111 E MONUMENT AVE SUITE 331, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 4118 VISTA LAGO CIRCLE, 106, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| LC Amendment and Name Change | 2024-09-19 |
| ANNUAL REPORT | 2024-02-12 |
| Florida Limited Liability | 2023-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
