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TRANSRUBIO LLC - Florida Company Profile

Company Details

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

TRANSRUBIO 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: 15 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2024 (7 months ago)
Document Number: L19000102248
FEI/EIN Number 37-1944238

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

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-08 2665 EXECUTIVE PARK DR, SUITE 2, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2020-02-08 2665 EXECUTIVE PARK DR, SUITE 2, WESTON, FL 33331 -
REGISTERED AGENT NAME CHANGED 2020-02-08 E & F LATIN GROUP LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-02-08 1820 N CORPORATE LAKES BLVD, STE 109, WESTON, FL 33326 -

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 Apr 2025

Sources: Florida Department of State