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RUBI II INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: RUBI II INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RUBI II INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Sep 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Oct 2018 (7 years ago)
Document Number: L13000124246
FEI/EIN Number 80-0951439

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

Address: 2330 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
Mail Address: 2330 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILA-CHA GRACIELA M Manager 1451 BRICKELL AVE UNIT 3102, MIAMI, FL, 33131
RIVEIRO JUAN M Manager 1451 BRICKELL AVE UNIT 3102, MIAMI, FL, 33131
RIVEIRO MARINA Manager 1451 BRICKELL AVE, MIAMI, FL, 33131
RIVEIRO JIMENA Manager 1451 BRICKELL AVE UNIT 3102, MIAMI, FL, 33131
WORLDWIDE CORPORATE ADMINISTRATORS, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-10-02 2330 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-02 2330 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 -
LC AMENDMENT 2018-10-02 - -
LC AMENDMENT 2017-03-31 - -
REGISTERED AGENT ADDRESS CHANGED 2017-02-13 2330 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 -
LC AMENDMENT 2016-06-24 - -
LC AMENDMENT 2016-03-21 - -
LC AMENDMENT 2016-03-11 - -
LC AMENDMENT 2015-10-28 - -
LC AMENDMENT 2014-12-12 - -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-15
LC Amendment 2018-10-02
ANNUAL REPORT 2018-03-03
LC Amendment 2017-03-31
ANNUAL REPORT 2017-02-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State