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RAM TRADING LLC - Florida Company Profile

Company Details

Entity Name: RAM TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAM TRADING 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: 10 Sep 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Oct 2019 (6 years ago)
Document Number: L19000228529
FEI/EIN Number 61-1946669

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

Address: 6312 NW 77th CT, Miami, FL, 33166, US
Mail Address: 6312 NW 77th CT, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ JOSE A Authorized Member 6312 NW 77th Ct, Miami, FL, 33166
GONZALEZ RAFAEL Authorized Member 6312 NW 77th Ct, Miami, FL, 33166
DE LA CRUZ JOSE M Authorized Member 6312 NW 77th Ct, Miami, FL, 33166
MARQUEZ JOSE A Agent 6312 NW 77th Ct, Miami, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-04 6308 NW 77th CT, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2025-02-04 6308 NW 77th CT, Miami, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-10 6312 NW 77th CT, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-02-10 6312 NW 77th CT, Miami, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-10 6312 NW 77th Ct, Miami, FL 33166 -
LC AMENDMENT 2019-10-01 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
LC Amendment 2019-10-01
Florida Limited Liability 2019-09-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State