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VICTOR RAMOS LLC - Florida Company Profile

Company Details

Entity Name: VICTOR RAMOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VICTOR RAMOS 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: 28 Oct 2020 (4 years ago)
Date of dissolution: 08 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Dec 2021 (3 years ago)
Document Number: L20000342336
FEI/EIN Number 85-4112434

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

Address: 424 PEPIN DR, ORLANDO, FL, 32825, US
Mail Address: 424 PEPIN DR, ORLANDO, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS VICTOR Authorized Member 424 PEPIN DR, ORLANDO, FL, 32825
RAMOS VICTOR A Authorized Member 424 PEPIN DR, ORLANDO, FL, 32825
RAMOS VICTOR Agent 424 PEPIN DR, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-08 - -
LC AMENDMENT 2021-01-15 - -
REGISTERED AGENT NAME CHANGED 2021-01-15 RAMOS, VICTOR -
LC AMENDMENT 2020-12-28 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-15 424 PEPIN DR, ORLANDO, FL 32825 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-08
ANNUAL REPORT 2021-02-20
LC Amendment 2021-01-15
LC Amendment 2020-12-28
Florida Limited Liability 2020-10-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2540658705 2021-03-29 0455 PPP 700 E 4th Ave Apt 15, Hialeah, FL, 33010-4397
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2877
Loan Approval Amount (current) 2877
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-4397
Project Congressional District FL-26
Number of Employees 1
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2887.33
Forgiveness Paid Date 2021-08-19
1873398409 2021-02-02 0455 PPP 4675 NW 84th Ave, Doral, FL, 33166-5888
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4501
Loan Approval Amount (current) 4501
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-5888
Project Congressional District FL-26
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4526.77
Forgiveness Paid Date 2021-09-01
3169598906 2021-04-27 0455 PPS 4675 NW 84th Ave, Doral, FL, 33166-5888
Loan Status Date 2023-04-15
Loan Status Charged Off
Loan Maturity in Months 32
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4501
Loan Approval Amount (current) 4501
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-5888
Project Congressional District FL-26
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State