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