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RAMIL ZARTDINOV, LLC - Florida Company Profile

Company Details

Entity Name: RAMIL ZARTDINOV, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAMIL ZARTDINOV, 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: 05 Feb 2018 (7 years ago)
Document Number: L18000032525
FEI/EIN Number 82-4287914

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

Address: 100 BILTMORE PLACE, PANAMA CITY BEACH, FL, 32413, US
Mail Address: 100 BILTMORE PLACE, PANAMA CITY BEACH, FL, 32413, US
ZIP code: 32413
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZARTDINOV RAMIL Manager 100 BILTMORE PLACE, PANAMA CITY BEACH, FL, 32413
ZARTDINOV RAMIL Agent 100 BILTMORE PLACE, PANAMA CITY BEACH, FL, 32413

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2480048609 2021-03-15 0491 PPP 100 Biltmore Pl, Panama City Beach, FL, 32413-2821
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City Beach, BAY, FL, 32413-2821
Project Congressional District FL-02
Number of Employees 1
NAICS code 531390
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5023.97
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State