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. |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3082488404 | 2021-02-04 | 0455 | PPS | 13601 NW 10th St, Miami, FL, 33182-2626 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4444557408 | 2020-05-09 | 0455 | PPP | 13601 NW 10TH ST, MIAMI, FL, 33182-2626 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State