| Entity Name: | RET WARRIORS INVESTMENT AND MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RET WARRIORS INVESTMENT AND MANAGEMENT, 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: | 09 Sep 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 22 Nov 2021 (3 years ago) |
| Document Number: | L19000226690 |
| FEI/EIN Number |
84-2972602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22152 SW 130TH CT, MIAMI, FL, 33170, US |
| Mail Address: | 22152 SW 130TH CT, MIAMI, FL, 33170, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS HEREDIA MARIA | President | 22152 SW 130TH CT, MIAMI, FL, 33170 |
| RAMOS JORGE L | Vice President | 22152 SW 130TH CT, MIAMI, FL, 33170 |
| RAMOS HEREDIA MARIA | Agent | 22152 SW 130TH CT, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2021-11-22 | RET WARRIORS INVESTMENT AND MANAGEMENT, LLC | - |
| REINSTATEMENT | 2021-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-14 | RAMOS HEREDIA, MARIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-10 |
| LC Name Change | 2021-11-22 |
| REINSTATEMENT | 2021-09-14 |
| Florida Limited Liability | 2019-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
