| Entity Name: | ODALYS RUBALCABA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ODALYS RUBALCABA 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. |
| 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: | 24 Aug 2015 (10 years ago) |
| Date of dissolution: | 23 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jan 2024 (a year ago) |
| Document Number: | L15000144805 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7417 SW 140TH COURT, MIAMI, FL, 33183, US |
| Mail Address: | 7417 SW 140TH COURT, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBALCABA ODALYS | Manager | 7417 SW 140TH COURT, MIAMI, FL, 33183 |
| RUBALCABA ODALYS | Agent | 7417 SW 140TH COURT, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-23 | - | - |
| LC NAME CHANGE | 2018-03-26 | ODALYS RUBALCABA LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-23 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-03-17 |
| LC Name Change | 2018-03-26 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5861319001 | 2021-05-22 | 0455 | PPP | 7417 SW 140th Ct, Miami, FL, 33183-3051 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
