Search icon

TRANSRUBIO LLC

Company Details

Entity Name: TRANSRUBIO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2024 (4 months ago)
Document Number: L19000102248
FEI/EIN Number 37-1944238
Address: 2665 EXECUTIVE PARK DR, SUITE 2, WESTON, FL, 33331, US
Mail Address: 2665 EXECUTIVE PARK DR, SUITE 2, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
E & F LATIN GROUP LLC Agent 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326

Manager

Name Role Address
RUBIO RAMIREZ MARTHA C Manager 2665 EXECUTIVE PARK DR, WESTON, FL, 33331
RUBIO RAMIREZ EDGAR ANDRES Manager 2665 EXECUTIVE PARK DR, WESTON, FL, 33331
RUBIO RAMIREZ JUAN CARLOS Manager 2665 EXECUTIVE PARK DR, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-02-08 2665 EXECUTIVE PARK DR, SUITE 2, WESTON, FL 33331 No data
CHANGE OF MAILING ADDRESS 2020-02-08 2665 EXECUTIVE PARK DR, SUITE 2, WESTON, FL 33331 No data
REGISTERED AGENT NAME CHANGED 2020-02-08 E & F LATIN GROUP LLC No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-08 1820 N CORPORATE LAKES BLVD, STE 109, WESTON, FL 33326 No data

Documents

Name Date
REINSTATEMENT 2024-10-07
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-02-08
Florida Limited Liability 2019-04-15

Date of last update: 03 Feb 2025

Sources: Florida Department of State