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MARK E. RAMEY, LLC - Florida Company Profile

Company Details

Entity Name: MARK E. RAMEY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARK E. RAMEY, 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: 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: 03 Jan 2005 (20 years ago)
Document Number: L05000003570
FEI/EIN Number 522450615

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8801 Bay Villa Court, Orlando, FL, 32836-5832, US
Mail Address: 8801 Bay Villa Court, Orlando, FL, 32836-5832, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARK E RAMEY LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 522450615 2024-04-04 MARK E RAMEY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 4074219653
Plan sponsor’s address 8801 BAY VILLA CT, ORLANDO, FL, 32836

Signature of
Role Plan administrator
Date 2024-04-04
Name of individual signing MARK RAMEY
Valid signature Filed with authorized/valid electronic signature
MARK E RAMEY LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 522450615 2023-03-30 MARK E RAMEY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 4074219653
Plan sponsor’s address 8801 BAY VILLA CT, ORLANDO, FL, 32836

Signature of
Role Plan administrator
Date 2023-03-30
Name of individual signing MARK RAMEY
Valid signature Filed with authorized/valid electronic signature
MARK E RAMEY LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 522450615 2022-03-30 MARK E RAMEY LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 4074219653
Plan sponsor’s address 8801 BAY VILLA CT, ORLANDO, FL, 32836

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing MARK RAMEY
Valid signature Filed with authorized/valid electronic signature
MARK E RAMEY LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 522450615 2021-05-12 MARK E RAMEY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 4074219653
Plan sponsor’s address 8801 BAY VILLA CT, ORLANDO, FL, 32836

Signature of
Role Plan administrator
Date 2021-05-12
Name of individual signing MARK E RAMEY
Valid signature Filed with authorized/valid electronic signature
MARK E RAMEY LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 522450615 2020-04-18 MARK E RAMEY LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 4074219653
Plan sponsor’s address 8801 BAY VILLA CT, ORLANDO, FL, 32836

Signature of
Role Plan administrator
Date 2020-04-18
Name of individual signing MARK RAMEY
Valid signature Filed with authorized/valid electronic signature
MARK E RAMEY LLC 401 K PROFIT SHARING PLAN TRUST 2018 522450615 2019-07-03 MARK E RAMEY LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 4074219653
Plan sponsor’s address 8801 BAY VILLA CT, ORLANDO, FL, 32836

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing MARK RAMEY
Valid signature Filed with authorized/valid electronic signature
MARK E RAMEY LLC 401 K PROFIT SHARING PLAN TRUST 2017 522450615 2018-07-25 MARK E RAMEY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 4074219653
Plan sponsor’s address 8801 BAY VILLA CT, ORLANDO, FL, 32836

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing MARK RAMEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RAMEY MARK E Manager 8801 BAY VILLA COURT, ORLANDO, FL, 32836
TATICH PHILIP Agent 341 NORTH MAITLAND AVE. SUITE 340, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-19 8801 Bay Villa Court, Orlando, FL 32836-5832 -
CHANGE OF MAILING ADDRESS 2021-03-19 8801 Bay Villa Court, Orlando, FL 32836-5832 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3978597300 2020-04-29 0491 PPP 8801 BAY VILLA CT, ORLANDO, FL, 32836-5832
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43977
Loan Approval Amount (current) 43977
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32836-5832
Project Congressional District FL-11
Number of Employees 4
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44350.8
Forgiveness Paid Date 2021-03-09

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Companies related by address

No other companies in our directory share the same address as MARK E. RAMEY, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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