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RUBIC SOLUTIONS GROUP LLC - Florida Company Profile

Company Details

Entity Name: RUBIC SOLUTIONS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RUBIC SOLUTIONS GROUP 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: 29 Jun 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L15000112118
FEI/EIN Number 47-4657051

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

Address: 8958 W. State Road 84, DAVIE, FL, 33324, US
Mail Address: 8958 West State Road 84 Drive, DAVIE, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAU CHARLES Manager 8958 W. State Road 84, DAVIE, FL, 33324
GRAU SANDRA Manager 8958 W. State Road 84, DAVIE, FL, 33324
GRAU CHARLES A Agent 8958 West State Road 84 Drive, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC NAME CHANGE 2023-12-27 RUBIC SOLUTIONS GROUP LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-06-26 8958 W. State Road 84, # 222, DAVIE, FL 33324 -
CHANGE OF MAILING ADDRESS 2023-06-26 8958 W. State Road 84, # 222, DAVIE, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2023-06-26 8958 West State Road 84 Drive, # 222, DAVIE, FL 33324 -
REINSTATEMENT 2023-06-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-04-17 GRAU, CHARLES A -

Documents

Name Date
LC Name Change 2023-12-27
REINSTATEMENT 2023-06-26
ANNUAL REPORT 2017-02-26
ANNUAL REPORT 2016-04-17
Florida Limited Liability 2015-06-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State