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RUIZ-ANGELO REAL ESTATE, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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