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RAMSES INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: RAMSES INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAMSES INVESTMENT GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Jun 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000124716
FEI/EIN Number 81-3211459

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 89 VIA POINCIANA ST, BOCA RATON, FL, 33487, US
Mail Address: 89 VIA POINCIANA ST, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMIAN RAFIK Manager 89 VIA POINCIANA ST, BOCA RATON, FL, 33487
SCHATZMAN LINLEY B Agent 7777 GLADES RD STE 400, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-06-29
ANNUAL REPORT 2017-03-15
Florida Limited Liability 2016-06-28

Date of last update: 02 May 2025

Sources: Florida Department of State