| Entity Name: | DENISE S RUBIN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENISE S RUBIN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jun 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2018 (6 years ago) |
| Document Number: | L10000067458 |
| FEI/EIN Number |
272948751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20803 Biscayne Blvd., Aventura, FL, 33180, US |
| Mail Address: | 20281 E Country Club Dr., Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIN DENISE S | Manager | 20281 E Country Club Dr., Aventura, FL, 33180 |
| RUBIN DENISE S | Agent | 20281 E Country Club Dr., Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-02 | 20281 E Country Club Dr., #1908, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-02 | 20803 Biscayne Blvd., Suite 102, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-02 | 20803 Biscayne Blvd., Suite 102, Aventura, FL 33180 | - |
| REINSTATEMENT | 2018-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-12 | RUBIN, DENISE S | - |
| REINSTATEMENT | 2016-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-02-12 |
| REINSTATEMENT | 2018-10-01 |
| ANNUAL REPORT | 2017-03-31 |
| REINSTATEMENT | 2016-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3475667110 | 2020-04-11 | 0455 | PPP | 20281 E. COUNTRY CLUB #1908 HAMPTONS WEST, MIAMI, FL, 33180-3008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
