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RAMIREZ LEGACY LLC - Florida Company Profile

Company Details

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

RAMIREZ LEGACY 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: 29 May 2019 (6 years ago)
Document Number: L19000142825
FEI/EIN Number 842057416

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

Address: 10300 SW 72 ST, Suite 420, MIAMI, FL, 33173, US
Mail Address: 10300 SW 72 ST, Suite 420, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ ROBERTO Manager 13601 NW 10 ST, MIAMI, FL, 33182
RAMIREZ GLAUDIS A Manager 13601 NW 10 ST, MIAMI, FL, 33182
RAMIREZ GLAUDIS A Agent 13601 NW 10 ST, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 10300 SW 72 ST, Suite 420, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2024-04-16 10300 SW 72 ST, Suite 420, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-05-01
Florida Limited Liability 2019-05-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3082488404 2021-02-04 0455 PPS 13601 NW 10th St, Miami, FL, 33182-2626
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8217
Loan Approval Amount (current) 8217
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33182-2626
Project Congressional District FL-28
Number of Employees 2
NAICS code 524298
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8261.57
Forgiveness Paid Date 2021-08-26
4444557408 2020-05-09 0455 PPP 13601 NW 10TH ST, MIAMI, FL, 33182-2626
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33182-2626
Project Congressional District FL-28
Number of Employees 2
NAICS code 523930
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8305.93
Forgiveness Paid Date 2021-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State