| Entity Name: | CAROL RUIZ INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAROL RUIZ INVESTMENT 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: |
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: | 14 Feb 2018 (7 years ago) |
| Document Number: | L18000040933 |
| FEI/EIN Number |
30-1037912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CAROL RUIZ INVESTMENT LLC, 714 SW 147th AVE, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | CAROL RUIZ INVESTMENT LLC, 714 SW 147th AVE, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ RAMIREZ CAROLINA D | Manager | 714 SW 147th AVE, PEMBROKE PINES, FL, 33027 |
| FRUTOS KABIR | Agent | 1200 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | CAROL RUIZ INVESTMENT LLC, 714 SW 147th AVE, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | CAROL RUIZ INVESTMENT LLC, 714 SW 147th AVE, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-03 |
| Florida Limited Liability | 2018-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
