OLIVER RUIZ LLC - Florida Company Profile

Company Details

Entity Name:	OLIVER RUIZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. OLIVER RUIZ 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:	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:	14 Nov 2014 (10 years ago)
Date of dissolution:	23 Sep 2016 (9 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (9 years ago)
Document Number:	L14000177338
FEI/EIN Number	47-2545563 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1800 NORTH BAYSHORE DRIVE, #3110, MIAMI, FL, 33132
Mail Address:	1800 NORTH BAYSHORE DRIVE, #3110, MIAMI, FL, 33132
ZIP code:	33132
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
RUIZ OLIVER	Manager	1800 NORTH BAYSHORE DRIVE # 3110, MIAMI, FL, 33132
PAUL J. SARDON, P.A.	Agent	-

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Name	Date
ANNUAL REPORT	2015-01-09
Florida Limited Liability	2014-11-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8781858900

2021-05-12

0455

PPP

31 SE 5th St Apt 4321, Miami, FL, 33131-2530

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10035
Loan Approval Amount (current)	10035
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33131-2530
Project Congressional District	FL-27
Number of Employees	1
NAICS code	531210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	10075.14
Forgiveness Paid Date	2021-10-07

Date of last update: 03 Apr 2025