| Entity Name: | RUIZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RUIZ 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: | 04 Aug 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L14000122046 |
| FEI/EIN Number |
35-2513728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 NE PARK ST, OKEECHOBEE, FL, 34972 |
| Mail Address: | 2120 Sylvan Lane, Baytown, TX, 77521, US |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ ANTONIO | Manager | 2120 Sylvan Lane, BAYTOWN, TX, 77521 |
| RUIZ ANTONIO | Agent | 625 NE PARK ST, OKEECHOBEE, FL, 34972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-07-07 | 625 NE PARK ST, OKEECHOBEE, FL 34972 | - |
| REINSTATEMENT | 2019-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-17 | RUIZ, ANTONIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| EL PRIMO SUPERMARKETS, INC. and JOHN J. ANASTASIO VS RUIZ INVESTMENTS, LLC | 4D2021-0956 | 2021-03-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | John J. Anastasio |
| Role | Appellant |
| Status | Active |
| Name | El Primo Supermarkets, Inc. |
| Role | Petitioner |
| Status | Active |
| Name | RUIZ INVESTMENTS, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Scott R. LeConey |
| Name | Clerk - Okeechobee |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-03-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-04-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-04-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ ORDERED that the amended petition for writ of certiorari filed March 2, 2021 is dismissed. See Citizens Prop. Ins. Corp. v. San Perdido Ass'n, Inc., 104 So. 3d 344, 352-53 (Fla. 2012) (recognizing that extraordinary writ jurisdiction is not available to review claims of immunity from suit); Florida Power & Light Co. v. Rehab. Ctr. at Hollywood Hills, LLC, 285 So. 3d 335, 337 (Fla. 4th DCA 2019). LEVINE, C.J., GERBER and KLINGENSMITH, JJ., concur. |
| Docket Date | 2021-03-02 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ AMENDED. |
| On Behalf Of | John J. Anastasio |
| Docket Date | 2021-03-02 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | John J. Anastasio |
| Docket Date | 2021-03-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2021-03-01 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ *FILING FEE PAID ELECTRONICALLY* |
| On Behalf Of | John J. Anastasio |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-07 |
| REINSTATEMENT | 2019-10-17 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-24 |
| Florida Limited Liability | 2014-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
