Entity Name: | RUIZ-ANGELO REAL ESTATE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RUIZ-ANGELO REAL ESTATE, 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: |
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: | 23 Oct 2002 (23 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L02000028211 |
FEI/EIN Number |
481294551
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 45 S MELBOURNE ST, BEVERLY HILLS, FL, 34465 |
Mail Address: | 45 S MELBOURNE ST, BEVERLY HILLS, FL, 34465 |
ZIP code: | 34465 |
County: | Citrus |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RUIZ-ANGELO EMILY | President | 45 S MELBOURNE ST, BEVERLY HILLS, FL, 34465 |
ANGELO JOAQUIN C | Vice President | 45 S MELBOURNE ST, BEVERLY HILLS, FL, 34465 |
ANGELO JOAQUIN C | Agent | 45 S MELBOURNE ST, BEVERLY HILLS, FL, 34465 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF MAILING ADDRESS | 2008-04-12 | 45 S MELBOURNE ST, BEVERLY HILLS, FL 34465 | - |
REGISTERED AGENT NAME CHANGED | 2007-05-21 | ANGELO, JOAQUIN C | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-04-18 | 45 S MELBOURNE ST, BEVERLY HILLS, FL 34465 | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-04-18 | 45 S MELBOURNE ST, BEVERLY HILLS, FL 34465 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J08000302522 | LAPSED | 2008-CA-002026 | FIFTH JUDICIAL CIRCUIT | 2008-09-04 | 2013-09-15 | $19,871.26 | SUNTRUST BANK, 1001 SEMMES AVENUE, 6TH FLOOR, RICHMOND, VA 23224 |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-13 |
ANNUAL REPORT | 2008-04-12 |
ANNUAL REPORT | 2007-05-21 |
ANNUAL REPORT | 2006-04-18 |
ANNUAL REPORT | 2005-01-25 |
ANNUAL REPORT | 2004-02-04 |
ANNUAL REPORT | 2003-05-12 |
Florida Limited Liabilites | 2002-10-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State