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RUIZ-CACERES INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: RUIZ-CACERES INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RUIZ-CACERES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Oct 2020 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L20000301397
FEI/EIN Number 83-3327253

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

Address: 850 NE 12TH AVE APT 218, HALLANDALE, FL, 33009
Mail Address: 850 NE 12TH AVE APT 218, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ MARIA I Manager 850 NE 12TH AVE APT 218, HALLANDALE, FL, 33009
RUIZ MARIA D Manager 850 NE 12TH AVE APT 218, HALLANDALE, FL, 33009
RUIZ LAURA M Manager 850 NE 12TH AVE APT 218, HALLANDALE, FL, 33009
GONZALEZ PABLO Agent 15288 SW 51ST ST, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-05-19
Florida Limited Liability 2020-10-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State