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RUMA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: RUMA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RUMA INVESTMENTS, 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: 29 Aug 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000207524
FEI/EIN Number 32-0580879

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

Address: 10450 NW 33rdSt, DORAL, FL, 33172, US
Mail Address: 5843 NW 111 AVE, DORAL, FL, 33178, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS CONSULTING & SERVICES CORP. Agent -
MONTENEGRO JOSE R Manager 3601 NW 107TH AVENUE, STE. 101, DORAL, FL, 33178
LOPEZ CARMEN B Manager 3601 NW 107TH AVENUE, STE. 101, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-04-26 ARIAS CONSULTING & SERVICES CORP -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 5201 BLUE LAGOON DR, SUITE 813, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2019-08-26 10450 NW 33rdSt, 207, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2019-08-26 10450 NW 33rdSt, 207, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-08-26
Florida Limited Liability 2018-08-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State