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URBANICA CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: URBANICA CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Nov 2019 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M19000011049
FEI/EIN Number 832007357

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

Address: 418 MERIDIAN AVE, MIAMI BEACH, FL, 33139, US
Mail Address: 418 MERIDIAN AVE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PORCHETTO CARLOS M Manager 418 MERIDIAN AVE, MIAMI BEACH, FL, 33139
COLMENERO ROBERTO D Manager 418 MERIDIAN AVE, MIAMI BEACH, FL, 33139
URBANICA MANAGEMENT LLC Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-07-20
Foreign Limited 2019-11-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State