RUIZ FAMILY MANAGEMENT, LLC - Florida Company Profile
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| Entity Name: | RUIZ FAMILY MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RUIZ FAMILY MANAGEMENT, 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: | 14 Jan 2005 (20 years ago) |
| Date of dissolution: | 06 Mar 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2018 (7 years ago) |
| Document Number: | L05000004528 |
| FEI/EIN Number |
205581452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL, 33803, US |
| Mail Address: | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVIA RUIZ I | Agent | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL, 33803 |
| RUIZ PEDRO M | Manager | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL, 33803 |
| RUIZ SILVIA I | Managing Member | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-03-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-19 | SILVIA, RUIZ I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-19 | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL 33803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL 33803 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-03-06 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-21 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State