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INVERSIONES DON RAMON LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES DON RAMON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

INVERSIONES DON RAMON 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: 07 Jul 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Dec 2023 (a year ago)
Document Number: L11000078455
FEI/EIN Number 45-2830822

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

Address: 14310 SW 8th Street, #942274, MIAMI, FL 33185
Mail Address: 14310 SW 8th Street, #942274, MIAMI, FL 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANA M. VELIZ, P.A Agent 2600 S DOUGLAS ROAD, SUITE 710, CORAL GABLES, FL 33134
URDANETA, ALIRIA Manager 14310 SW 8th Street, #942274 MIAMI, FL 33185

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 14310 SW 8th Street, #942274, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2024-03-21 14310 SW 8th Street, #942274, MIAMI, FL 33185 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 2600 S DOUGLAS ROAD, SUITE 710, CORAL GABLES, FL 33134 -
LC AMENDMENT 2023-12-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
LC Amendment 2023-12-22
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7399638506 2021-03-05 0455 PPP 2721 SW 137th Ave Ste 101, Miami, FL, 33175-6355
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 33175-6355
Project Congressional District FL-28
Number of Employees 1
NAICS code 531110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10095.55
Forgiveness Paid Date 2022-03-02

Date of last update: 23 Feb 2025

Sources: Florida Department of State