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DARIO RAMIREZ, LLC - Florida Company Profile

Company Details

Entity Name: DARIO RAMIREZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DARIO RAMIREZ, 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: 28 Apr 2005 (20 years ago)
Date of dissolution: 17 Jan 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jan 2007 (18 years ago)
Document Number: L05000041946
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12206 WASHINGTON ST, PEMBROKE PINES, FL, 33025
Mail Address: 12206 WASHINGTON ST, PEMBROKE PINES, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ DARIO Managing Member 12206 WASHINGTON ST, PEMBROKE PINES, FL, 33025
RAMIREZ DARIO Agent 4141 QUAIL BRIAR DRIVE, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-01-17 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-23 12206 WASHINGTON ST, PEMBROKE PINES, FL 33025 -
CHANGE OF MAILING ADDRESS 2006-03-23 12206 WASHINGTON ST, PEMBROKE PINES, FL 33025 -

Documents

Name Date
LC Voluntary Dissolution 2007-01-17
ANNUAL REPORT 2006-03-23
Florida Limited Liabilites 2005-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7732388606 2021-03-24 0455 PPP 9850 SW 212th St, Cutler Bay, FL, 33189-3105
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6113
Loan Approval Amount (current) 6113
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33189-3105
Project Congressional District FL-27
Number of Employees 1
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6137.79
Forgiveness Paid Date 2021-08-27
4285478809 2021-04-16 0455 PPS 9850 SW 212th St, Cutler Bay, FL, 33189-3105
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6113
Loan Approval Amount (current) 6113
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33189-3105
Project Congressional District FL-27
Number of Employees 1
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6135.44
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State