| Entity Name: | RAMOS USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAMOS USA 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: | 19 Aug 2015 (10 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: | L15000141689 |
| FEI/EIN Number |
47-4867663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5668 INTERNATIONAL DR, ORLANDO, FL, 32819, US |
| Address: | 115 E LYMAN AVE, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS NELSON | Authorized Member | 5668 INTERNATIONAL DR, ORLANDO, FL, 32819 |
| RAMOS NELSON | Agent | 5668 INTERNATIONAL DR, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000087312 | BOI BRAZIL WP | EXPIRED | 2015-08-24 | 2020-12-31 | - | 5668 INTERNATIONAL DR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2015-09-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000124248 | ACTIVE | 1000000775325 | ORANGE | 2018-03-08 | 2038-03-28 | $ 4,972.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000612277 | TERMINATED | 1000000759559 | ORANGE | 2017-10-19 | 2037-11-02 | $ 5,338.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000175572 | TERMINATED | 1000000737665 | ORANGE | 2017-03-17 | 2037-03-30 | $ 2,397.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| LC Amendment | 2015-09-30 |
| Florida Limited Liability | 2015-08-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
