| Entity Name: | RAMOS PERALES HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAMOS PERALES HOLDINGS 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: | 20 Sep 2019 (6 years ago) |
| Document Number: | L19000238852 |
| FEI/EIN Number |
84-3240226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7443 CORAL WAY, MIAMI, FL, 33155, US |
| Address: | 329 E 9 STREET, 101, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALES CRISTIAN | Manager | 9230 SW 58TH TER, MIAMI, FL, 33173 |
| MARIANELA RAMOS DVM PA | Manager | - |
| MARLENE MUNOZ CPA PA | Agent | 2100 W 76TH ST, HIALEAH, FL, 33016 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9892857302 | 2020-05-03 | 0455 | PPP | 329 E 9TH ST STE 101, HIALEAH, FL, 33010-4215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3007888504 | 2021-02-22 | 0455 | PPS | 329 E 9th St Ste 101, Hialeah, FL, 33010-4215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
