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TANYA RUIZ, LLC. - Florida Company Profile

Company Details

Entity Name: TANYA RUIZ, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TANYA RUIZ, 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: 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: 19 Oct 2017 (7 years ago)
Document Number: L17000216677
FEI/EIN Number 82-3169906

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

Address: 5902 IDA AVE N, LEHIGH ACRES, FL, 33971, UN
Mail Address: 4006 17th St SW, Lehigh Acres, FL, 33976, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1154189090 2024-03-06 2024-03-06 141 RIVER CHASE DR, ORLANDO, FL, 328078245, US 5902 IDA AVE N, LEHIGH ACRES, FL, 339711411, US

Contacts

Phone +1 239-240-1808

Authorized person

Name TANIA RODRIGUES RUIZ
Role CEO
Phone 2392401808

Taxonomy

Taxonomy Code 101YM0800X - Mental Health Counselor
Is Primary Yes

Key Officers & Management

Name Role Address
RUIZ TANIA Manager 5902 IDA AVE N, LEHIGH ACRES, FL, 33971
RUIZ TANIA R Agent 5902 IDA AVE N, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-02-04 5902 IDA AVE N, LEHIGH ACRES, FL 33971 UN -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-10
Florida Limited Liability 2017-10-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9496277804 2020-06-08 0455 PPP 5902 Ida Ave N, LEHIGH ACRES, FL, 33971-1411
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9375
Loan Approval Amount (current) 9375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address LEHIGH ACRES, LEE, FL, 33971-1411
Project Congressional District FL-17
Number of Employees 2
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9452.83
Forgiveness Paid Date 2021-04-08
1237228610 2021-03-13 0455 PPS 5902 Ida Ave N, Lehigh Acres, FL, 33971-1411
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20750
Loan Approval Amount (current) 20750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lehigh Acres, LEE, FL, 33971-1411
Project Congressional District FL-17
Number of Employees 1
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21042.77
Forgiveness Paid Date 2022-08-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State