| Entity Name: | RAGOS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAGOS 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: |
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: | 28 Jan 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L04000007510 |
| FEI/EIN Number |
760750511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15572 SW 112 TERRACE, MIAMI, FL, 33196 |
| Mail Address: | 15572 SW 112 TERRACE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ HEMEL | Manager | 15572 SW 112 TERRACE, MIAMI, FL, 33196 |
| NARVAEZ ANGELA M | Manager | 384 COCONUT CIRCLE, WESTON, FL, 33326 |
| RAMIREZ GIL M | Auth | 15572 SW 112 TERRACE, MIAMI, FL, 33196 |
| RAMIREZ HEMEL | Agent | 15572 SW 112 TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2004-05-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
