| Entity Name: | GASPAR RUIZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GASPAR RUIZ, 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: |
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: | 30 Apr 2008 (17 years ago) |
| Document Number: | L08000043211 |
| FEI/EIN Number |
26-2566829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18654 NW 79th CT, HIALEAH, FL 33015 |
| Mail Address: | 18654 NW 79th CT, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ, GASPAR A | Agent | 18654 NW 79th CT, HIALEAH, FL 33015 |
| RUIZ, GASPAR A | Authorized Member | 18654 NW 79th CT, HIALEAH, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-03 | 18654 NW 79th CT, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-03 | 18654 NW 79th CT, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-03 | 18654 NW 79th CT, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3371017403 | 2020-05-07 | 0455 | PPP | 2628 W 74TH TER, HIALEAH, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Feb 2025
Sources: Florida Department of State
