Entity Name: | RUYBESA USA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 05 May 2014 (11 years ago) |
Date of dissolution: | 09 Mar 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 09 Mar 2018 (7 years ago) |
Document Number: | L14000072772 |
FEI/EIN Number | 37-1757318 |
Address: | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
Mail Address: | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
Name | Role | Address |
---|---|---|
BENJUMEA, ALEJANDRO R | Manager | C. CAMINO NEUVO 0213PBJ, ALCOBENDAS, MADRID 28109 ES |
ESTEBAN MIRANDA, SOFIA | Manager | C. CAMINO NEUVO 0213PBJ, ALCOBENDAS, MADRID 28109 ES |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-03-09 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2015-04-23 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
LC AMENDMENT | 2014-07-21 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2014-07-21 | WORLDWIDE CORPORATE ADMINISTRATORS | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2017-03-18 |
ANNUAL REPORT | 2016-02-17 |
ANNUAL REPORT | 2015-04-23 |
LC Amendment | 2014-07-21 |
Florida Limited Liability | 2014-05-05 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State