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RAFAEL UBIETA & ASSOCIATES, PLLC - Florida Company Profile

Company Details

Entity Name: RAFAEL UBIETA & ASSOCIATES, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAFAEL UBIETA & ASSOCIATES, PLLC 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: 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: 28 Feb 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L08000021422
FEI/EIN Number 262353649

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

Address: 8321 NW 12 STREET, DORAL, FL, 33126
Mail Address: 8321 NW 12 STREET, DORAL, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UBIETA RAFAEL E Managing Member 8321 NW 12 STREET, DORAL, FL, 33126
UBIETA RAFAEL E Agent 8321 NW 12 STREET, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 8321 NW 12 STREET, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2009-04-30 8321 NW 12 STREET, DORAL, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 8321 NW 12 STREET, DORAL, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-30
Florida Limited Liability 2008-02-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State