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RAMIREZ ENRIQUEZ, PLLC - Florida Company Profile

Company Details

Entity Name: RAMIREZ ENRIQUEZ, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAMIREZ ENRIQUEZ, PLLC 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 May 2017 (8 years ago)
Document Number: L17000113203
FEI/EIN Number 82-1641026

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

Address: 221 Aragon Avenue, Suite 200, CORAL GABLES, FL, 33134, US
Mail Address: 221 Aragon Avenue, Suite 200, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANUEL A RAMIREZ JR, PA Authorized Member -
ENRIQUEZ LAW, PA Authorized Member -
ENRIQUEZ MARIO L Agent 62 NE 108 ST, MIAMI SHORES, FL, 33161

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-10 221 Aragon Avenue, Suite 200, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-02-10 221 Aragon Avenue, Suite 200, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-23
Florida Limited Liability 2017-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7895097110 2020-04-14 0455 PPP 1805 PONCE DE LEON BLVD, Miami, FL, 33134
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 33134-1000
Project Congressional District FL-27
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20191.11
Forgiveness Paid Date 2021-04-01

Date of last update: 01 May 2025

Sources: Florida Department of State