| Entity Name: | RURAL BROADBAND SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Apr 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Feb 2024 (a year ago) |
| Document Number: | L17000089600 |
| FEI/EIN Number | 32-0530751 |
| Address: | 23748 STATE ROAD 40, ASTOR, FL, 32102, US |
| Mail Address: | 1360 S. DIXIE HWY. SUITE 200, CORAL GABLES, FL, 33146 |
| ZIP code: | 32102 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NAGHTEN JUAN T | Agent | 5901 SW 74TH STREET - STE. 400, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| HCONTROL BORROWER, LLC | Manager | CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, DE, 19801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000140278 | FIBERNOW | ACTIVE | 2022-11-10 | 2027-12-31 | No data | 1360 S. DIXIE HWY. SUITE 200, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-02-22 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000250337 |
| LC STMNT OF RA/RO CHG | 2021-09-03 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-03 | 5901 SW 74TH STREET - STE. 400, MIAMI, FL 33143 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 23748 STATE ROAD 40, ASTOR, FL 32102 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2024-02-22 |
| Merger | 2024-02-22 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| CORLCRACHG | 2021-09-03 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
