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RAMINATRANS USA LLC

Company Details

Entity Name: RAMINATRANS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 May 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 16 May 2016 (9 years ago)
Document Number: L16000097956
FEI/EIN Number 47-5256257
Address: 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
Mail Address: 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LOPEZ, OVIDIO, MR Agent 1915 CALAIS DR, 102, MIAMI BEACH, FL 33141

Manager

Name Role Address
MILLA NAVARRO, RAFAEL Manager 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
BELTRAN TOLOSA, ALVARO Manager 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
BELTRAN PAREJA, JUAN Manager 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
LOPEZ GARCIA, OVIDIO Manager 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-17 1915 CALAIS DR, 102, MIAMI BEACH, FL 33141 No data
REGISTERED AGENT NAME CHANGED 2017-03-29 LOPEZ, OVIDIO, MR No data
CONVERSION 2016-05-16 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000076780. CONVERSION NUMBER 500000161185

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-29
Florida Limited Liability 2016-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6151217406 2020-05-14 0455 PPP BAY 102 1800 NW 135TH AVE, MIAMI, FL, 33182-1910
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70332
Loan Approval Amount (current) 70332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33182-1910
Project Congressional District FL-26
Number of Employees 6
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70775.19
Forgiveness Paid Date 2020-12-31

Date of last update: 19 Feb 2025

Sources: Florida Department of State