| Entity Name: | RAMCIO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAMCIO INVESTMENTS, 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: | 22 Nov 2000 (24 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Nov 2021 (3 years ago) |
| Document Number: | L00000014444 |
| FEI/EIN Number |
651084484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3761 SW 142 AVE, MIAMI, FL, 33175, US |
| Mail Address: | 3761 SW 142 AVE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS IGNACIO | President | 3761 SW 142 AVE, MIAMI, FL, 33175 |
| IGLESIAS MARTA | Manager | 3761 SW 142 AVE, MIAMI, FL, 33175 |
| IGLESIAS GUEVARA BEATRIZ | Manager | 3240 SW 129 AVE, MIAMI, FL, 33175 |
| IGLESIAS IGNACIO | Agent | 3761 SW 142 AVE., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-11-17 | - | - |
| LC STMNT OF AUTHORITY | 2015-07-07 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2015-07-07 | RAMCIO INVESTMENTS, LLC | - |
| LC AMENDMENT | 2011-02-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-07 | 3761 SW 142 AVE., MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-07 | 3761 SW 142 AVE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-07 | 3761 SW 142 AVE, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-07 | IGLESIAS, IGNACIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-22 |
| LC Amendment | 2021-11-17 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-06 |
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
