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RAMARIN INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: RAMARIN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAMARIN INVESTMENTS, 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: 24 Jan 2020 (5 years ago)
Document Number: L20000031365
FEI/EIN Number NOT APPLICABLE

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

Address: 15301 SW 114 TER, MIAMI, FL, 33196, US
Mail Address: 15301 SW 114 TER, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ HEMEL Authorized Member 15301 SW 114 TER, MIAMI, FL, 33196
RAMIREZ HAMILTON Manager 15301 SW 114 TER, MIAMI, FL, 33196
Espinosa Lina Authorized Member 15301 SW 114 TER, MIAMI, FL, 33196
RAMIREZ HEMEL Agent 15301 SW 114 TER, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 15301 SW 114 TER, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2023-04-11 15301 SW 114 TER, MIAMI, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 15301 SW 114 TER, MIAMI, FL 33196 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-06
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-21
Florida Limited Liability 2020-01-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State