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RAMON MARISTANY ASSOCIATES, LLC. - Florida Company Profile

Company Details

Entity Name: RAMON MARISTANY ASSOCIATES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

RAMON MARISTANY ASSOCIATES, 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: 03 Jan 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L17000001190
FEI/EIN Number 82-4470316

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

Address: 1651 NW 29TH CT, MIAMI, FL 33125
Mail Address: 1651 NW 29TH CT, MIAMI, FL 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARISTANY, RAMON Agent 1651 NW 29TH CT, MIAMI, FL 33125
MARISTANY, RAMON Authorized Manager 1651 NW 29TH CT, MIAMI, FL 33125
Maristany, Belkis Authorized Member 1651 NW 29TH CT, MIAMI, FL 33125
Maristany, Anthony John Authorized Member 1651 NW 29TH CT, MIAMI, FL 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-21
Florida Limited Liability 2017-01-03

Date of last update: 18 Feb 2025

Sources: Florida Department of State