Ignacio Urbieta

Active Tamarac, FL — President for Petroleum Investments, Inc.

Ignacio Urbieta Overview

Ignacio Urbieta has been associated with eighty-nine companies, according to public records. The companies were formed over a forty-three year period with the most recent being incorporated two years ago in July of 2023. Thirty-Six of the companies are still active while the remaining fifty-three are now listed as inactive.

Background Report for Ignacio Urbieta

Includes Age, Location, Address History for Ignacio Urbieta
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Biscayne Enterprises, Inc.	Active	1966	9	President
Petroleum Investments, Inc.	Active	1996	2	President
Urbieta Oil, Inc.	Active	2000	2	President
Nob Hill Enterprises, Inc.	Active	1996	2	President
Urbieta Westar Holdings, Inc.	Active	2006	2	President
South Dixie Service Station, LLC	Active	2004	4	Manager
Northwest 27 Ave Service Station LLC	Active	2005	4	Manager
North Lauderdale Service Station, LLC	Active	2006	4	Manager
Allapattah Service Station, LLC	Active	2006	4	Manager
Petrocity Service Station, LLC	Active	2006	4	Manager
441 Service Station, LLC	Active	2004	4	Manager
Coral Way Service Station LLC	Active	2005	4	Manager
Carol City Service Station, LLC	Active	2004	4	Manager
Palmetto Service Station LLC	Active	2005	4	Manager
Downtown Service Station LLC	Active	2005	4	Manager
East Flagler Service Station, LLC	Active	2004	4	Manager
Cloverleaf Service Center, LLC	Active	2004	4	Manager
Port Everglades Service Station, LLC	Active	2004	4	Manager
167 Street Service Station LLC	Active	2005	4	Manager
Flagler Street Service Station, LLC	Active	2005	4	Manager
Golden Glades Service Station, LLC	Active	2006	4	Manager
Hallandale Beach Service Station, LLC	Active	2006	4	Manager
Northwest Second Avenue Service Station, LLC	Active	2004	4	Manager
East Little Havana Service Station LLC	Active	2005	4	Manager
27th Avenue Service Station, LLC	Active	2005	4	Manager
Tamarind Service Station, LLC	Active	2016	3	Manager
Okeechobee Service Station, LLC	Active	2014	3	Manager
1800 Flagler Service Station, LLC	Active	2014	3	Manager
Royal Palm Service Station, LLC	Active	2017	3	Manager
Buttonwood Service Station, LLC	Active	2014	3	Manager
Eureka Service Station, LLC	Active	2013	3	Manager
Wilton Manors Service Station, LLC	Active	2012	3	Manager
Azeria Group, LLC	Active	2021	2	Manager
Kingman Park, LLC	Active	2023	1	Manager
Urbieta Group Investments, Lllp	Active	2005	4
Urbieta Family Holdings, Lllp	Active	2004	2
Urbieta Management Investments Inc.	Inactive	1998	2	President
Urbieta Family Fund for Colon Cancer Research Foundation Inc.	Inactive	2008	4	President
Urbieta Stations Group, Inc.	Inactive	2001	2	President
Lighthouse Point Service Station, LLC	Inactive	2006	5	Manager
Opalocka Service Station LLC	Inactive	2006	4	Manager
Bird Road Service Station LLC	Inactive	2005	4	Manager
Sunset Drive Service Station LLC	Inactive	2005	4	Manager
Urbieta Freight Services, LLC	Inactive	2005	4	Manager
Swap Shop Service Station LLC	Inactive	2005	4	Manager
Midtown Service Station LLC	Inactive	2005	4	Manager
Key Largo Service Station LLC	Inactive	2006	4	Manager
Perrine Service Station LLC	Inactive	2005	4	Manager
Miami Shores Service Station LLC	Inactive	2005	4	Manager
134 West Dixie Service Station LLC	Inactive	2005	4	Manager
Sixth Avenue Service Station LLC	Inactive	2005	4	Manager
Midflagler Service Station, LLC	Inactive	2006	4	Manager
Miami Gardens Drive Service Station, LLC	Inactive	2004	4	Manager
West Calle Ocho Service Station LLC	Inactive	2005	4	Manager
Sterling Service Station, LLC	Inactive	2004	4	Manager
144 West Dixie Service Station LLC	Inactive	2005	4	Manager
Pembroke Service Station, LLC	Inactive	2006	4	Manager
Ives Dairy Road Service Station LLC	Inactive	2009	4	Manager
Urbieta Transportation, LLC	Inactive	2004	3	Manager
Urbieta Warehouse Services, LLC	Inactive	2005	3	Manager
Urbieta Fleet Services, LLC.	Inactive	2005	3	Manager
Urbieta Store Operations, LLC	Inactive	2011	3	Manager
Pompano Service Station, LLC	Inactive	2014	3	Manager
Northeast Sixth Service Station, LLC	Inactive	2014	3	Manager
Vaca Service Station, LLC	Inactive	2014	3	Manager
Campus Service Station, LLC	Inactive	2014	3	Manager
Palm Beach Service Station, LLC	Inactive	2014	3	Manager
4790 Flagler Service Station, LLC	Inactive	2015	3	Manager
Airport Service Station, LLC	Inactive	2014	3	Manager
Floranada Service Station, LLC	Inactive	2014	3	Manager
South River Service Station, LLC	Inactive	2018	2	Manager
Doral Service Station, LLC	Inactive	2018	2	Manager
Crossings Service Station, LLC	Inactive	2018	2	Manager
Hialeah Service Station, LLC	Inactive	2018	2	Manager
Fontainebleau Service Station, LLC	Inactive	2018	2	Manager
Miller Service Station, LLC	Inactive	2018	2	Manager
Paradise Service Station, LLC	Inactive	2018	2	Manager
South Florida Amoco Dealers Minority Scholarship	Inactive	1991	4	Director
Sunrise Service Enterprises Inc.	Inactive	1988	3	Director
Urbieta Enterprises, Inc.	Inactive	1984	2	Director
State Road Enterprises, Inc.	Inactive	1998	2	Director
West Star Oil Company of South Florida, Inc.	Inactive	1995	2	Director
Keystone Service Center, Inc.	Inactive	1986	2	Director
Hillsboro Service Enterprises, Inc.	Inactive	1986	2	Director
Southeast Tel, Inc.	Inactive	1987	2	Director
Cloverleaf Servicenter Inc.	Inactive	1984	2	Director
Margate Amoco Inc.	Inactive	1984	2	Director
G&I Consulting, LLC	Inactive	2021	2	Member
Tamarac Amoco, Inc.	Inactive	1980	2

Showing 8 records out of 89

Connections for Ignacio Urbieta

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ignacio has seventeen known connections and has the most companies in common with Guillermo Urbieta.

Guillermo Urbieta

Guillermo Urbieta has the following companies in common with Ignacio Urbieta

Name	Status	Incorporated	Key People	Role
T---------------------------C	Active	2016	3	Manager
O-----------------------------C	Active	2014	3	Manager
A---------------C	Active	2021	2	Manager
1-------------------------------C	Active	2014	3	Manager
R-----------------------------C	Active	2017	3	Manager
B-----------------------------C	Active	2014	3	Manager
E-------------------------C	Active	2013	3	Manager
W--------------------------------C	Active	2012	3	Manager
S------------------------------C	Active	2004	4	Manager
U---------------------------p	Active	2004	2
N----------------------------------C	Active	2005	4	Manager
N-----------------------------------C	Active	2006	4	Manager
A-----------------------------C	Active	2006	4	Manager
P----------------------------C	Active	2006	4	Manager
4----------------------C	Active	2004	4	Manager
P-------------------------.	Active	1996	2	Director
U-----------------------------p	Active	2005	4
U---------------.	Active	2000	2	Director
C---------------------------C	Active	2005	4	Manager
C-----------------------------C	Active	2004	4	Manager
P--------------------------C	Active	2005	4	Manager
D--------------------------C	Active	2005	4	Manager
E-------------------------------C	Active	2004	4	Manager
C----------------------------C	Active	2004	4	Manager
P----------------------------------C	Active	2004	4	Manager
1----------------------------C	Active	2005	4	Manager
F---------------------------------C	Active	2005	4	Manager
G--------------------------------C	Active	2006	4	Manager
B------------------------.	Active	1966	9	Director
H-----------------------------------C	Active	2006	4	Manager
N------------------------------------------C	Active	2004	4	Manager
E------------------------------------C	Active	2005	4	Manager
N------------------------.	Active	1996	2	Director
U---------------------------.	Active	2006	2	Director
2------------------------------C	Active	2005	4	Manager
U-----------------------.	Inactive	1984	2	Director
S--------------------------.	Inactive	1998	2	Treasurer
U---------------------------------.	Inactive	1998	2	Director
S------------------------------.	Inactive	1988	3	Director
O--------------------------C	Inactive	2006	4	Manager
B---------------------------C	Inactive	2005	4	Manager
S------------------------------C	Inactive	2005	4	Manager
U--------------------------.	Inactive	2001	2	Director
U---------------------------C	Inactive	2005	4	Manager
S---------------------------C	Inactive	2005	4	Manager
M-------------------------C	Inactive	2005	4	Manager
K---------------------------C	Inactive	2006	4	Manager
W------------------------------------------.	Inactive	1995	2	Director
K---------------------------.	Inactive	1986	2	Director
H---------------------------------.	Inactive	1986	2	Director
S-----------------.	Inactive	1987	2	Director
C-------------------------.	Inactive	1984	2	Director
P-------------------------C	Inactive	2005	4	Manager
U-------------------------C	Inactive	2004	3	Manager
M------------------------------C	Inactive	2005	4	Manager
U-----------------------------C	Inactive	2005	3	Manager
1--------------------------------C	Inactive	2005	4	Manager
S------------------------------C	Inactive	2005	4	Manager
M-----------------------------C	Inactive	2006	4	Manager
U--------------------------.	Inactive	2005	3	Manager
M--------------------------------------C	Inactive	2004	4	Manager
T-----------------.	Inactive	1980	2
W---------------------------------C	Inactive	2005	4	Manager
S---------------------------C	Inactive	2004	4	Manager
1--------------------------------C	Inactive	2005	4	Manager
P---------------------------C	Inactive	2006	4	Manager
M----------------.	Inactive	1984	2	Director
U-----------------------------------------------------------.	Inactive	2008	4	Director
I---------------------------------C	Inactive	2009	4	Manager
U---------------------------C	Inactive	2011	3	Manager
P--------------------------C	Inactive	2014	3	Manager
N----------------------------------C	Inactive	2014	3	Manager
V-----------------------C	Inactive	2014	3	Manager
C-------------------------C	Inactive	2014	3	Manager
P-----------------------------C	Inactive	2014	3	Manager
S------------------------------C	Inactive	2018	2	Manager
D------------------------C	Inactive	2018	2	Manager
C----------------------------C	Inactive	2018	2	Manager
H--------------------------C	Inactive	2018	2	Manager
F--------------------------------C	Inactive	2018	2	Manager
M-------------------------C	Inactive	2018	2	Manager
P---------------------------C	Inactive	2018	2	Manager
G-----------------C	Inactive	2021	2	Member
4-------------------------------C	Inactive	2015	3	Manager
A--------------------------C	Inactive	2014	3	Manager
F----------------------------C	Inactive	2014	3	Manager

Showing 8 records out of 86

Ulysses L. Banks

Ulysses L. Banks has the following companies in common with Ignacio Urbieta

Name	Status	Incorporated	Key People	Role
S----------------------------------------------p	Inactive	1991	4	Director

Maria E. De Djarner

Maria E. De Djarner has the following companies in common with Ignacio Urbieta

Name	Status	Incorporated	Key People	Role
B------------------------.	Inactive	1966	9	President

Maria A. De Orellana

Maria A. De Orellana has the following companies in common with Ignacio Urbieta

Name	Status	Incorporated	Key People	Role
B------------------------.	Inactive	1966	9	Treasurer

Maria F. De Orlandini

Maria F. De Orlandini has the following companies in common with Ignacio Urbieta

Name	Status	Incorporated	Key People	Role
B------------------------.	Inactive	1966	9	Director

Russell M. Dillon

Russell M. Dillon has the following companies in common with Ignacio Urbieta

Name	Status	Incorporated	Key People	Role
B------------------------.	Inactive	1966	9	President

Cordero Maria L Febres

Cordero Maria L Febres has the following companies in common with Ignacio Urbieta

Name	Status	Incorporated	Key People	Role
B------------------------.	Inactive	1966	9	Director

Jesus E. Flores

Jesus E. Flores has the following companies in common with Ignacio Urbieta

Name	Status	Incorporated	Key People	Role
U-----------------------------------------------------------.	Inactive	2008	4	Director

John L. Hinnant

John L. Hinnant has the following companies in common with Ignacio Urbieta

Name	Status	Incorporated	Key People	Role
B------------------------.	Inactive	1966	9	Director

Urbieta Westar Holdimgs Lllp

Urbieta Westar Holdimgs Lllp has the following companies in common with Ignacio Urbieta

Name	Status	Incorporated	Key People	Role
L-----------------------------------C	Inactive	2006	5	Manager

Gary J. Margolis

Gary J. Margolis has the following companies in common with Ignacio Urbieta

Name	Status	Incorporated	Key People	Role
U-----------------------------------------------------------.	Inactive	2008	4	Treasurer

Guillermo Miller

Guillermo Miller has the following companies in common with Ignacio Urbieta

Name	Status	Incorporated	Key People	Role
L-----------------------------------C	Inactive	2006	5	Manager

Ignacio J. Miller

Ignacio J. Miller has the following companies in common with Ignacio Urbieta

Name	Status	Incorporated	Key People	Role
I---------------------------------C	Inactive	2009	4	Manager

Henry C. Russell

Henry C. Russell has the following companies in common with Ignacio Urbieta

Name	Status	Incorporated	Key People	Role
B------------------------.	Inactive	1966	9	Director

Shlomo Slotwiner

Shlomo Slotwiner has the following companies in common with Ignacio Urbieta

Name	Status	Incorporated	Key People	Role
S----------------------------------------------p	Inactive	1991	4	Director

Jose Urbieta

Jose Urbieta has the following companies in common with Ignacio Urbieta

Name	Status	Incorporated	Key People	Role
S------------------------------.	Inactive	1988	3	Director

Allen Washington

Allen Washington has the following companies in common with Ignacio Urbieta

Name	Status	Incorporated	Key People	Role
S----------------------------------------------p	Inactive	1991	4	Director

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Ignacio Urbieta

Active Tamarac, FL — President for Petroleum Investments, Inc.

Ignacio Urbieta Overview

Background Report for Ignacio Urbieta

Companies for Ignacio Urbieta

Connections for Ignacio Urbieta

Source

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