| Entity Name: | URBAN RETAIL PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Oct 2007 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 27 May 2015 (10 years ago) |
| Document Number: | M07000006179 |
| FEI/EIN Number | 260877324 |
| Address: | 925 S. Federal Highway, Boca Raton, FL, 33432, US |
| Mail Address: | 925 S. Federal Highway, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URBAN RETAIL PROPERTIES, LLC 401(K) PLAN | 2023 | 260877324 | 2024-07-23 | URBAN RETAIL PROPERTIES, LLC | 125 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | JOSEPH MCCARTHY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| New Urban Holdco, LLC | Auth | 925 S. Federal Highway, Boca Raton, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| McCarthy Joseph S | Chief Financial Officer | 925 S. Federal Highway, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 925 S. Federal Highway, Suite 700, Boca Raton, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 925 S. Federal Highway, Suite 700, Boca Raton, FL 33432 | No data |
| LC STMNT OF RA/RO CHG | 2015-05-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-05-27 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| LC NAME CHANGE | 2007-11-02 | URBAN RETAIL PROPERTIES, LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000294489 | TERMINATED | 1000000341912 | LEON | 2012-11-19 | 2023-02-06 | $ 359.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CLAUDETTE SIAR VS CITY OF ST. PETERSBURG, et al., | 2D2013-1138 | 2013-03-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CLAUDETTE SIAR |
| Role | Appellant |
| Status | Active |
| Representations | Randy E. Schimmelpfennig, Esq. |
| Name | INTERNATIONAL CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | URBAN RETAIL PROPERTIES, LLC |
| Role | Appellee |
| Status | Active |
| Name | CHA CHA COCONUTS OF ST. PETE |
| Role | Appellee |
| Status | Active |
| Name | KATHERINE J. HOLMES |
| Role | Appellee |
| Status | Active |
| Name | City of St. Petersburg |
| Role | Appellee |
| Status | Active |
| Representations | JENNIFER FORTE, ESQ., BURKE G. LOPEZ, ESQ., Marc M. Crumpton, Jr., Esq. |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-07-13 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2013-06-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-06-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2013-06-20 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JOINT STIPULATION FOR ORDER OF DISMISSAL |
| On Behalf Of | CLAUDETTE SIAR |
| Docket Date | 2013-05-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2013-05-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | CLAUDETTE SIAR |
| Docket Date | 2013-03-22 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ AMENDED CERTIFICATE OF SERVICE AA Randy E. Schimmelpfennig, Esq. 0821780 |
| Docket Date | 2013-03-14 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2013-03-14 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | c of s; mailing addresses |
| Docket Date | 2013-03-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-03-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CLAUDETTE SIAR |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-05-16 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-28 |
| CORLCRACHG | 2015-05-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
