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AMY RUIZ LAW, PL - Florida Company Profile

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Company Details

Entity Name: AMY RUIZ LAW, PL
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMY RUIZ LAW, PL 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: 16 Feb 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 16 Feb 2012 (13 years ago)
Document Number: L12000023425
FEI/EIN Number 45-4574525

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

Address: 4812 North Habana Avenue, Suite A, TAMPA, FL, 33614, US
Mail Address: 4812 North Habana Avenue, Suite A, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ AMY Agent 4812 North Habana Avenue, TAMPA, FL, 33614
RUIZ AMY Managing Member 4812 North Habana Avenue, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-13 4812 North Habana Avenue, Suite A, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2013-04-13 4812 North Habana Avenue, Suite A, TAMPA, FL 33614 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-13 4812 North Habana Avenue, Suite A, TAMPA, FL 33614 -
CONVERSION 2012-02-16 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000001333. CONVERSION NUMBER 100000120321

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-12

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13900.00
Total Face Value Of Loan:
13900.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13900
Current Approval Amount:
13900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14063.37

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Date of last update: 02 Jun 2025

Sources: Florida Department of State