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UREG REFERRALS, LLC - Florida Company Profile

Company Details

Entity Name: UREG REFERRALS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UREG REFERRALS, 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: 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: 09 May 2024 (a year ago)
Document Number: L24000218133
Address: 8380 BAYMEADOWS ROAD, STE 17, JACKSONVILLE, FL, 32256
Mail Address: 8380 BAYMEADOWS ROAD, STE 17, JACKSONVILLE, FL, 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA RAYMOND A Chief Executive Officer 8380 BAYMEADOWS ROAD STE 17, JACKSONVILLE, FL, 32256
DOWNEY SONNY J President 8380 BAYMEADOWS ROAD STE 17, JAKSONVILLE, FL, 32256
HAASE RICK Officer 8380 BAYMEADOWS ROAD STE 17, JACKSONVILLE, FL, 32256
DICKEY DAVID Officer 8380 BAYMEADOWS ROAD STE 17, JACKSONVILLE, FL, 32256
RIVERA RAYMOND A Agent 8380 BAYMEADOWS ROAD, JACKSONVILLE, FL, 32256
SORIANO NANCI J Chief Operating Officer 8380 BAYMEADOWS ROAD STE 17, JACKSONVILLE, FL, 32256
RIVERA RAYMOND A Manager 8380 BAYMEADOWS ROAD STE 17, JACKSONVILLE, FL, 32256

Documents

Name Date
Florida Limited Liability 2024-05-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State