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RAMOS PERALES HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: RAMOS PERALES HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Sep 2019 (6 years ago)
Document Number: L19000238852
FEI/EIN Number 84-3240226
Mail Address: 7443 CORAL WAY, MIAMI, FL, 33155, US
Address: 329 E 9 STREET, 101, HIALEAH, FL, 33010, US
ZIP code: 33010
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERALES CRISTIAN Manager 9230 SW 58TH TER, MIAMI, FL, 33173
- Manager -
MARLENE MUNOZ CPA PA Agent 2100 W 76TH ST, HIALEAH, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000114958 PANDA ANIMAL CLINIC EXPIRED 2019-10-23 2024-12-31 - 7443 CORAL WAY, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-01 MARLENE MUNOZ CPA PA -
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 2100 W 76TH ST, SUITE 309, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-14
Florida Limited Liability 2019-09-20

USAspending Awards / Financial Assistance

Date:
2021-02-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45800.00
Total Face Value Of Loan:
45800.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30533.00
Total Face Value Of Loan:
30533.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30533.00
Total Face Value Of Loan:
30533.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$30,533
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,533
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,791.48
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $30,533
Jobs Reported:
9
Initial Approval Amount:
$45,800
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$46,101.15
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $45,798
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State