| Entity Name: | RAMOS USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Aug 2015 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L15000141689 |
| FEI/EIN Number | 47-4867663 |
| 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 | Agent | 5668 INTERNATIONAL DR, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| RAMOS NELSON | Authorized Member | 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 | No data | 5668 INTERNATIONAL DR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| LC AMENDMENT | 2015-09-30 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
