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RAMCO IMPEX LTD. CO. - Florida Company Profile

Company Details

Entity Name: RAMCO IMPEX LTD. CO.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAMCO IMPEX LTD. CO. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 May 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L02000011180
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 1220 N. MARKET STREET, SUITE 808, WILMINGTON, DE, 19801
Address: 35 BARRACK ROAD, BELIZE CITY, BELIZE, XX, 00000, XX
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAITELY NEIL Managing Member 35 BARRACK RD, BELIZE CITY BELIZE, XX, 00000
FLORIDA FILING & SEARCH SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2006-11-09 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-06 35 BARRACK ROAD, BELIZE CITY, BELIZE, XX 00000 XX -
CHANGE OF MAILING ADDRESS 2005-04-22 35 BARRACK ROAD, BELIZE CITY, BELIZE, XX 00000 XX -
REGISTERED AGENT NAME CHANGED 2005-04-22 FLORIDA FILING & SEARCH SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2007-03-21
ANNUAL REPORT 2006-04-06
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-05-07
Florida Limited Liabilites 2002-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State