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MARIEL RAMIREZ LLC - Florida Company Profile

Company Details

Entity Name: MARIEL RAMIREZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARIEL RAMIREZ 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: 25 Aug 2020 (5 years ago)
Document Number: L20000263704
FEI/EIN Number 85-2896044

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

Address: 7517 FRONTIER DR, YALAHA, FL, 34797, US
Mail Address: 7517 FRONTIER DR, YALAHA, FL, 34797, US
ZIP code: 34797
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ MARIEL Manager 7517 FRONTIER DR, YALAHA, FL, 34797
RAMIREZ MARIEL Agent 7517 FRONTIER DR, YALAHA, FL, 34797

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-14 7517 FRONTIER DR, YALAHA, FL 34797 -
CHANGE OF MAILING ADDRESS 2023-02-14 7517 FRONTIER DR, YALAHA, FL 34797 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-14 7517 FRONTIER DR, YALAHA, FL 34797 -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-23
Florida Limited Liability 2020-08-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6057538909 2021-05-01 0455 PPP 7332 Monterey Blvd, Tampa, FL, 33625-6580
Loan Status Date 2023-03-16
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20625
Loan Approval Amount (current) 20625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33625-6580
Project Congressional District FL-14
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State