| Entity Name: | RUBY SQUARE COMMERCIAL CONDOMINIUM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RUBY SQUARE COMMERCIAL CONDOMINIUM, 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. |
| 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: | 13 Jan 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000004188 |
| FEI/EIN Number |
202250077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28100 CHALLENGER BLVD, SUITE 105, PUNTA GORDA, FL, 33982, US |
| Mail Address: | 28100 CHALLENGER BLVD, SUITE 105, PUNTA GORDA, FL, 33982, US |
| ZIP code: | 33982 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBINELLI FRANK | Managing Member | 28100 CHALLENGER BLVD, SUITE 105, PUNTA GORDA, FL, 33982 |
| RUBINELLI FRANK | Agent | 28100 CHALLENGER BLVD, PUNTA GORADA, FL, 33982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-25 | 28100 CHALLENGER BLVD, SUITE 105, PUNTA GORADA, FL 33982 | - |
| CANCEL ADM DISS/REV | 2008-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-03 | 28100 CHALLENGER BLVD, SUITE 105, PUNTA GORDA, FL 33982 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-03 | 28100 CHALLENGER BLVD, SUITE 105, PUNTA GORDA, FL 33982 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001082206 | LAPSED | 2011-1206-CA | CIRCUIT COURT CHARLOTTE CO | 2013-05-28 | 2018-06-12 | $263,804.53 | WELLS FARGO BANK, N.A., 301 S. TRYON STREET, CHARLOTTE, NC 28288 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-17 |
| ANNUAL REPORT | 2009-04-25 |
| REINSTATEMENT | 2008-01-03 |
| ANNUAL REPORT | 2006-04-24 |
| Florida Limited Liability | 2005-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
