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RUKEN ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: RUKEN ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RUKEN ENTERPRISES, 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 Mar 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L15000047272
FEI/EIN Number 47-3444811

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

Address: 610 Lime Street, Auburndale, FL, 33823, US
Mail Address: PO Box 534, Auburndale, FL, 33823, US
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ RUBEN Manager 937 AVE Y NW, WINTER HAVEN, FL, 33881
RAMIREZ RUBEN Agent 610 Lime Street, Auburndale, FL, 33823

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-01-02 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-02 610 Lime Street, Auburndale, FL 33823 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-02 610 Lime Street, Auburndale, FL 33823 -
CHANGE OF MAILING ADDRESS 2019-01-02 610 Lime Street, Auburndale, FL 33823 -
REGISTERED AGENT NAME CHANGED 2019-01-02 RAMIREZ, RUBEN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000472900 TERMINATED 1000000832468 POLK 2019-07-03 2029-07-10 $ 1,690.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
DEBIT MEMO# 032055-G 2019-01-07
REINSTATEMENT 2019-01-02
ANNUAL REPORT [CANCELLED] 2018-03-20
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-30
Florida Limited Liability 2015-03-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343469961 0420600 2018-09-21 427 TOLEDO ROAD, DAVENPORT, FL, 33837
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-03-08
Emphasis L: FALL
Case Closed 2019-03-18

Related Activity

Type Referral
Activity Nr 1379169
Safety Yes
Type Inspection
Activity Nr 1347922
Safety Yes

Date of last update: 01 Mar 2025

Sources: Florida Department of State