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LAKE RUBY SHOPPES LLC - Florida Company Profile

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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

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001621867
Phone:
863-877-2828

Latest Filings

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

Legal Entity Identifier

LEI Number:
549300SJTMR5208SL507

Registration Details:

Initial Registration Date:
2014-10-07
Next Renewal Date:
2015-10-03
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State