| Entity Name: | RUIZ USA FAMILY INVESTMENT CO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Dec 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Nov 2020 (4 years ago) |
| Document Number: | L14000184257 |
| FEI/EIN Number | 47-2440686 |
| Address: | 3023 SW 133 COURT, MIAMI, FL, 33175, US |
| Mail Address: | 13391 SW 28TH STREET, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ ANORYS | Agent | 13391 SW 28TH STREET, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| RUIZ ANORYS | Manager | 13391 SW 28TH STREET, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000034787 | RUIZ TRUCKING AND TRANSPORT | EXPIRED | 2019-03-14 | 2024-12-31 | No data | 1082 NW 134 PL, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-11-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-17 | 3023 SW 133 COURT, MIAMI, FL 33175 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-29 |
| LC Amendment | 2020-11-17 |
| AMENDED ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2020-01-12 |
| AMENDED ANNUAL REPORT | 2019-11-17 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-01-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
