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LAKE RUBY SHOPPES LLC - Florida Company Profile

Company Details

Entity Name: LAKE RUBY SHOPPES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKE RUBY SHOPPES 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: 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: 16 Sep 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L14000144350
FEI/EIN Number 47-1901496

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

Address: 1723 Bartow Rd, LAKELAND, FL, 33801, US
Mail Address: 1723 Bartow Rd, LAKELAND, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001621867 114 N. TENNESSEE AVE. 3RD FLOOR, LAKELAND, FL, 33801 114 N. TENNESSEE AVE. 3RD FLOOR, LAKELAND, FL, 33801 863-877-2828

Filings since 2014-10-09

Form type D
File number 021-226168
Filing date 2014-10-09
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300SJTMR5208SL507 L14000144350 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Ralston, Gary, 3rd Floor, 114 North Tennessee Avenue, Lakeland, US-FL, US, 33801
Headquarters 3rd Floor, 114 North Tennessee Avenue, Lakeland, US-FL, US, 33801

Registration details

Registration Date 2014-10-07
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-10-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L14000144350

Key Officers & Management

Name Role Address
RALSTON GARY Manager 1723 Bartow Rd, LAKELAND, FL, 33801
SAUNDERS DEAN P Manager 1723 Bartow Rd, LAKELAND, FL, 33801
RALSTON GARY Agent 1723 Bartow Rd, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-12 1723 Bartow Rd, LAKELAND, FL 33801 -
CHANGE OF MAILING ADDRESS 2021-01-12 1723 Bartow Rd, LAKELAND, FL 33801 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 1723 Bartow Rd, LAKELAND, FL 33801 -
LC AMENDMENT AND NAME CHANGE 2014-09-16 LAKE RUBY SHOPPES LLC -

Documents

Name Date
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-21
Florida Limited Liability 2014-09-16
LC Amendment and Name Change 2014-09-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State