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RAMI TECHNOLOGY USA LLC - Florida Company Profile

Company Details

Entity Name: RAMI TECHNOLOGY USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAMI TECHNOLOGY USA 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: 24 Sep 2012 (13 years ago)
Document Number: L12000121332
FEI/EIN Number 46-1095133

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

Address: 10400 N.W. 33RD STREET, SUITE 290, MIAMI, FL, 33172
Mail Address: 10400 N.W. 33RD STREET, SUITE 290, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300QZD04I9WTYIP87 L12000121332 US-FL GENERAL ACTIVE 2012-09-24

Addresses

Legal C/O WOLLOCH, EMMANUELA HENRIETTE, 10400 N.W. 33RD STREET, SUITE 290, MIAMI, US-FL, US, 33172
Headquarters 10400 NW 33rd St, 290, DORAL, US-FL, US, 33172

Registration details

Registration Date 2022-09-27
Last Update 2023-09-09
Status LAPSED
Next Renewal 2023-09-08
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L12000121332

Key Officers & Management

Name Role Address
WOLLOCH ALEXANDRE President 10400 NW 33RD STREET, MIAMI, FL, 33172
WOLLOCH EMMANUELA H Agent 10400 N.W. 33RD STREET, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000027948 VEGAN 4 LIFE ACTIVE 2025-02-25 2030-12-31 - 671 SW 14TH STREET, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-15 10400 N.W. 33RD STREET, SUITE 200, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2025-02-15 10400 N.W. 33RD STREET, SUITE 200, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-15 10400 N.W. 33RD STREET, SUITE 200, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2017-03-21 WOLLOCH, EMMANUELA HENRIETTE -

Documents

Name Date
ANNUAL REPORT 2025-02-15
ANNUAL REPORT 2024-03-03
AMENDED ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6729097208 2020-04-28 0455 PPP 10400 NW 33RD STREET STE 290, DORAL, FL, 33172-5904
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129545
Loan Approval Amount (current) 129545
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-5904
Project Congressional District FL-26
Number of Employees 9
NAICS code 423690
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 130811.66
Forgiveness Paid Date 2021-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State