| Entity Name: | RUBICON MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RUBICON MANAGEMENT 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. |
| 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: | 29 Jun 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000182476 |
| FEI/EIN Number |
85-1649041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6940 NW 177TH ST, HIALEAH, FL, 33015, US |
| Mail Address: | 8350 N Central Expressway, DALLAS, FL, 75206, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIEDRAHITA CARLOS MJR. | Auth | 6940 NW 177 ST, Hialeah, FL, 33015 |
| Cedillo Alyssa N | Auth | 11812 Broadmoor Dr, Dallas, TX, 75218 |
| PIEDRAHITA CARLOS MJR. | Agent | 6940 NW 177TH ST, Hialeah, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-10-05 | 6940 NW 177TH ST, P103, HIALEAH, FL 33015 | - |
| REINSTATEMENT | 2022-10-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-05 | 6940 NW 177TH ST, P103, Hialeah, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-05 | 6940 NW 177TH ST, P103, HIALEAH, FL 33015 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-27 | PIEDRAHITA, CARLOS M, JR. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-12-05 |
| REINSTATEMENT | 2022-10-05 |
| REINSTATEMENT | 2021-09-27 |
| Florida Limited Liability | 2020-06-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
