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  5. CARLOS RAMIREZ LAW FIRM PLLC

CARLOS RAMIREZ LAW FIRM PLLC - Florida Company Profile

Company Details

Entity Name: CARLOS RAMIREZ LAW FIRM PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLOS RAMIREZ LAW FIRM PLLC 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: 06 Jan 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2016 (8 years ago)
Document Number: L11000002528
FEI/EIN Number 274514682

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4701 N. Armenia Ave., TAMPA, FL, 33603, US
Mail Address: 4701 N. Armenia Ave., TAMPA, FL, 33603, US
ZIP code: 33603
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARLOS RAMIREZ LAW FIRM PLLC 401(K) PROFIT SHARING PLAN & TRUST 2023 274514682 2024-07-16 CARLOS RAMIREZ LAW FIRM PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 8135001367
Plan sponsor’s address 4701 N ARMENIA AVE, TAMPA, FL, 336032618

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing ANTHONY WARD AS ATTORNEY
Valid signature Filed with authorized/valid electronic signature
CARLOS RAMIREZ LAW FIRM PLLC 401(K) PROFIT SHARING PLAN & TRUST 2023 274514682 2024-07-16 CARLOS RAMIREZ LAW FIRM PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 8135001367
Plan sponsor’s address 4701 N ARMENIA AVE, TAMPA, FL, 336032618

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing ANTHONY WARD AS ATTORNEY
Valid signature Filed with authorized/valid electronic signature
CARLOS RAMIREZ LAW FIRM PLLC 401(K) PROFIT SHARING PLAN & TRUST 2023 274514682 2024-05-31 CARLOS RAMIREZ LAW FIRM PLLC 3
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 8135001367
Plan sponsor’s address 609 W AZEELE ST, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing CARLOS RAMIREZ
Valid signature Filed with authorized/valid electronic signature
CARLOS RAMIREZ LAW FIRM PLLC 401(K) PROFIT SHARING PLAN & TRUST 2023 274514682 2024-05-31 CARLOS RAMIREZ LAW FIRM PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 8135001367
Plan sponsor’s address 609 W AZEELE ST, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing CARLOS RAMIREZ
Valid signature Filed with authorized/valid electronic signature
CARLOS RAMIREZ LAW FIRM PLLC 401(K) PROFIT SHARING PLAN & TRUST 2023 274514682 2024-07-16 CARLOS RAMIREZ LAW FIRM PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 8135001367
Plan sponsor’s address 4701 N ARMENIA AVE, TAMPA, FL, 336032618

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing ANTHONY WARD AS ATTORNEY
Valid signature Filed with authorized/valid electronic signature
CARLOS RAMIREZ LAW FIRM PLLC 401(K) PROFIT SHARING PLAN & TRUST 2023 274514682 2024-05-31 CARLOS RAMIREZ LAW FIRM PLLC 3
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 8135001367
Plan sponsor’s address 609 W AZEELE ST, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing CARLOS RAMIREZ
Valid signature Filed with authorized/valid electronic signature
CARLOS RAMIREZ LAW FIRM PLLC 401(K) PROFIT SHARING PLAN & TRUST 2023 274514682 2024-10-28 CARLOS RAMIREZ LAW FIRM PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 8135001367
Plan sponsor’s address 4701 N ARMENIA AVE, TAMPA, FL, 336032618

Signature of
Role Plan administrator
Date 2024-10-28
Name of individual signing CARLOS RAMIREZ
Valid signature Filed with authorized/valid electronic signature
CARLOS RAMIREZ LAW FIRM PLLC 401(K) PROFIT SHARING PLAN & TRUST 2023 274514682 2024-05-31 CARLOS RAMIREZ LAW FIRM PLLC 3
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 8135001367
Plan sponsor’s address 609 W AZEELE ST, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing CARLOS RAMIREZ
Valid signature Filed with authorized/valid electronic signature
CARLOS RAMIREZ LAW FIRM PLLC 401(K) PROFIT SHARING PLAN & TRUST 2022 274514682 2024-07-08 CARLOS RAMIREZ LAW FIRM PLLC 3
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 8135001367
Plan sponsor’s address 609 W AZEELE ST, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing CARLOS RAMIREZ
Valid signature Filed with authorized/valid electronic signature
CARLOS RAMIREZ LAW FIRM PLLC 401(K) PROFIT SHARING PLAN & TRUST 2022 274514682 2024-07-16 CARLOS RAMIREZ LAW FIRM PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 8135001367
Plan sponsor’s address 609 W AZEELE ST, TAMPA, FL, 336062205

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing ANTHONY WARD AS ATTORNEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RAMIREZ CARLOS Owne 4701 N. Armenia Ave., TAMPA, FL, 33603
Ramirez Carlos Agent 4701 N. Armenia Ave., TAMPA, FL, 33603

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000024281 RAMIREZ LAW FIRM EXPIRED 2011-03-07 2016-12-31 - 609 W. AZEELE STREET, SUITE A, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 4701 N. Armenia Ave., TAMPA, FL 33603 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-13 4701 N. Armenia Ave., TAMPA, FL 33603 -
CHANGE OF MAILING ADDRESS 2023-12-13 4701 N. Armenia Ave., TAMPA, FL 33603 -
REINSTATEMENT 2016-09-30 - -
REGISTERED AGENT NAME CHANGED 2016-09-30 Ramirez, Carlos -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-01-16
REINSTATEMENT 2016-09-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5055957106 2020-04-13 0455 PPP 609 W AZEELE ST SUITE A, TAMPA, FL, 33606-2205
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42700
Loan Approval Amount (current) 42700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33606-2205
Project Congressional District FL-14
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43253.35
Forgiveness Paid Date 2021-08-09
2139718300 2021-01-20 0455 PPS 609 W Azeele St Ste A, Tampa, FL, 33606-2205
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42700
Loan Approval Amount (current) 42700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33606-2205
Project Congressional District FL-14
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43005.33
Forgiveness Paid Date 2021-10-15

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Companies related by address

No other companies in our directory share the same address as CARLOS RAMIREZ LAW FIRM PLLC

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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