Search icon

RUBIK FILM, LLC - Florida Company Profile

Company Details

Entity Name: RUBIK FILM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RUBIK FILM, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Jun 2016 (9 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 17 Dec 2018 (6 years ago)
Document Number: L16000125659
FEI/EIN Number 81-3253050

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

Address: 441 Ridge Road, Coral Gables, FL, 33143, US
Mail Address: 441 Ridge Road, Coral Gables, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE PAUL P President 441 Ridge Road, Coral Gables, FL, 33143
TANGUAY JUSTIN Secretary 88 SW 7TH Street, MIAMI, FL, 33130
Wallace Paul P Agent 441 Ridge Road, Coral Gables, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-03 441 Ridge Road, Coral Gables, FL 33143 -
CHANGE OF MAILING ADDRESS 2024-02-03 441 Ridge Road, Coral Gables, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-03 441 Ridge Road, Coral Gables, FL 33143 -
REGISTERED AGENT NAME CHANGED 2022-01-30 Wallace, Paul P -
LC DISSOCIATION MEM 2018-12-17 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-02
CORLCDSMEM 2018-12-17
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-04-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State