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FELIPE R. RUIZ CPA, LLC - Florida Company Profile

Company Details

Entity Name: FELIPE R. RUIZ CPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FELIPE R. RUIZ CPA, 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: 05 Jan 2007 (18 years ago)
Document Number: L07000001974
FEI/EIN Number 208167348

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

Address: 8390 W. FLAGLER ST, 209, MIAMI, FL, 33144, US
Mail Address: 8390 W. FLAGLER ST, 209, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ FELIPE R Managing Member 8390 W FLAGLER ST, MIAMI, FL, 33144
RUIZ FELIPE R Agent 8390 W FLAGLER ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-20 8390 W. FLAGLER ST, 209, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2018-04-20 8390 W. FLAGLER ST, 209, MIAMI, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-20 8390 W FLAGLER ST, 209, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5412117002 2020-04-05 0455 PPP 8390 W Flagler St Suite 209, MIAMI, FL, 33144-2039
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24000
Loan Approval Amount (current) 24000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33144-2039
Project Congressional District FL-27
Number of Employees 2
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24307.07
Forgiveness Paid Date 2021-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State