| Entity Name: | JUAN CARLOS RAMOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUAN CARLOS RAMOS 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: | 30 Oct 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000137777 |
| FEI/EIN Number |
46-1324681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 sw 22rd, MIAMI, FL, 33129, US |
| Mail Address: | 325 sw 22 rd, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS JUAN C | Managing Member | 325 sw 22 rd, MIAMI, FL, 33129 |
| RAMOS JUAN C | Agent | 325 sw 22rd, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-13 | 325 sw 22rd, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-13 | 325 sw 22rd, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-13 | 325 sw 22rd, MIAMI, FL 33129 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JUAN CARLOS RAMOS VS THE STATE OF FLORIDA | 3D2017-1777 | 2017-08-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JUAN CARLOS RAMOS LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | Hon. Milton Hirsch |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-10-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-09-26 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ Stipulated motion to return property |
| Docket Date | 2017-08-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JUAN CARLOS RAMOS |
| Docket Date | 2017-08-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2017-08-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-02-08 |
| ANNUAL REPORT | 2013-04-13 |
| Florida Limited Liability | 2012-10-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8063818905 | 2021-05-11 | 0491 | PPS | 12100 sw 43str rd, Ocala, FL, 34481 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2888958800 | 2021-04-13 | 0491 | PPP | 12100 sw 43str rd, Ocala, FL, 34481 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
