| Entity Name: | RUBEN URUETA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RUBEN URUETA 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: | 12 Feb 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L14000024319 |
| FEI/EIN Number |
46-4891526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1235 NE 142 ST, SUITE 1, NMIAMI, FL, 33161 |
| Mail Address: | 1235 NE 142 ST, SUITE 1, NMIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URUETA RUBEN MR | Manager | 1235 NE 142 ST, NMIAMI, FL, 33161 |
| JIMENEZ CAROLINA MRS | Manager | 1235 NE 142 ST, NMIAMI, FL, 33161 |
| URUETA RUBEN | Agent | 1235 NE 142 ST, NMIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2014-02-20 | RUBEN URUETA LLC | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-20 | URUETA, RUBEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-09-15 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| LC Amendment and Name Change | 2014-02-20 |
| Florida Limited Liability | 2014-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9604457209 | 2020-04-28 | 0455 | PPP | 1235 NE 142ND ST, NORTH MIAMI, FL, 33161-2522 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
