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RAMIREZ INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: RAMIREZ INVESTMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAMIREZ INVESTMENT HOLDINGS 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: 18 Jan 2019 (6 years ago)
Document Number: L19000020117
FEI/EIN Number 85-1687252

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

Address: 159 SE 35TH ST, KEYSTONE HEIGHTS, FL, 32656, US
Mail Address: 159 SE 35TH ST, KEYSTONE HEIGHTS, FL, 32656, US
ZIP code: 32656
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ISRAEL Manager 617 NW 202ND ST, NEWBERRY, FL, 32669
HERNANDEZ ISRAEL Agent 617 NW 202ND ST, NEWBERRY, FL, 32669

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-01 159 SE 35TH ST, KEYSTONE HEIGHTS, FL 32656 -
CHANGE OF MAILING ADDRESS 2022-04-01 159 SE 35TH ST, KEYSTONE HEIGHTS, FL 32656 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-01-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State