| Entity Name: | RAMGAFORT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAMGAFORT INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Oct 2012 (13 years ago) |
| Date of dissolution: | 26 Jan 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2015 (10 years ago) |
| Document Number: | L12000134933 |
| FEI/EIN Number |
37-1704632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715 N. Church Street, SUITE 120, CHARLOTTE, NC, 28202, US |
| Mail Address: | 715 N. Church Street, SUITE 120, CHARLOTTE, NC, 28202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OPTIMUM INCOME PROPERTY LLC | Manager | - |
| GALARZA NUNEZ JOSE A | Managing Member | CALLE NUMERO 1 LOS HIDALGOS, Santiago, 00000 |
| FORTUNA DE GALARZA MARIA L | Managing Member | CALLE NUMERO 1 LOS HIDALGOS, Santiago, 00000 |
| LLERAS FRANK | Manager | 715 N. Church Street, CHARLOTTE, NC, 28202 |
| LLERAS FRANK | Agent | 5501 SW 77CT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 715 N. Church Street, SUITE 120, CHARLOTTE, NC 28202 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 715 N. Church Street, SUITE 120, CHARLOTTE, NC 28202 | - |
| REINSTATEMENT | 2013-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-01-26 |
| ANNUAL REPORT | 2014-04-22 |
| REINSTATEMENT | 2013-10-10 |
| Florida Limited Liability | 2012-10-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
