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RUBEN VILLAFANE LLC - Florida Company Profile

Company Details

Entity Name: RUBEN VILLAFANE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RUBEN VILLAFANE 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: 14 Dec 2015 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L15000207658
FEI/EIN Number APPLIED FOR

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

Address: 10056 NORTH WEST 6TH ST, UNIT 201, PEMBROKE PINES, FL, 33024
Mail Address: 10056 NORTH WEST 6TH ST, UNIT 201, PEMBROKE PINES, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAFANE RUBEN Manager 10056 NW 6TH ST, PEMBROKE PINES, FL, 33024
VILLAFANE RUBEN Agent 10056 NW 6TH ST UNIT 201, PEMBROKE PINES, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000129924 TAX EXPERTS 1002 EXPIRED 2015-12-23 2020-12-31 - 12000 BISCAYNE BLVD, SUITE 218, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-04-21 - -
REGISTERED AGENT NAME CHANGED 2017-04-21 VILLAFANE, RUBEN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2017-04-21
Florida Limited Liability 2015-12-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State