| Entity Name: | RUIZ USA FAMILY INVESTMENT CO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RUIZ USA FAMILY INVESTMENT CO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 13391 SW 28TH STREET, MIAMI, FL, 33175 |
| RUIZ ANORYS | Agent | 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 | - | 1082 NW 134 PL, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-17 | 3023 SW 133 COURT, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
