| Entity Name: | INVERSIONES URIBE LOPETEGUI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES URIBE LOPETEGUI 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: | 10 May 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 May 2023 (2 years ago) |
| Document Number: | L23000231576 |
| FEI/EIN Number |
93-1597949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 Biscayne BLVD, AVENTURA, FL, 33180, US |
| Mail Address: | 20801 Biscayne BLVD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBE LOPETEGUI CLAUDIO | Authorized Member | 21165 HELMSMAN DR G14, AVENTURA, FL, 33180 |
| Uribe Lopetegui Ana M | Manager | 21165 HELMSMAN DR G14, AVENTURA, FL, 33180 |
| SIERRA EDWARD | Agent | 20801 Biscayne BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-02 | 20801 Biscayne BLVD, 403, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-02 | 20801 Biscayne BLVD, 403, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-02 | SIERRA, EDWARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-02 | 20801 Biscayne BLVD, 403, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2023-05-26 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2023-05-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-02 |
| AMENDED ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2024-01-27 |
| LC Amendment | 2023-05-26 |
| Florida Limited Liability | 2023-05-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
