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URAL 8560 INVESTMENT, LLC - Florida Company Profile

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Company Details

Entity Name: URAL 8560 INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

URAL 8560 INVESTMENT, 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: 25 Jun 2024 (a year ago)
Document Number: L24000286823
FEI/EIN Number 99-3841760

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

Address: 7730 SW 134TH ST, PINECREST, FL, 33156, US
Mail Address: 7730 SW 134TH ST, PINECREST, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHINEA SERGIO Manager 7730 SW 134TH ST, PINECREST, FL, 33156
CHINEA SERGIO Agent 7730 SW 134TH ST, PINECREST, FL, 33156

Documents

Name Date
Florida Limited Liability 2024-06-25

USAspending Awards / Financial Assistance

Date:
2024-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
582000.00
Total Face Value Of Loan:
582000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State