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RAMSEC INVESTIGATIONS LLC - Florida Company Profile

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Company Details

Entity Name: RAMSEC INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Jan 2021 (5 years ago)
Last Event: LC STMNT CORR
Event Date Filed: 28 Jan 2021 (5 years ago)
Document Number: L21000018773
FEI/EIN Number 861259282
Address: 22113 SW Edgewater Blvd, Dunnellon, FL, 34431, US
Mail Address: 22113 SW Edgewater Blvd, Dunnellon, FL, 34431, US
ZIP code: 34431
City: Dunnellon
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ JUAN J Authorized Member 22113 SW Edgewater Blvd, Dunnellon, FL, 34431
E & F Latin Accounting Agent 1820 N Corporate Lakes Blvd, Weston, FL, 33326

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
JUAN RAMIREZ
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Veteran
User ID:
P2583701

Unique Entity ID

Unique Entity ID:
QBE6HXW82WJ4
CAGE Code:
8VBB5
UEI Expiration Date:
2026-07-07

Business Information

Activation Date:
2025-07-08
Initial Registration Date:
2021-01-28

Commercial and government entity program

CAGE number:
8VBB5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-07-08
CAGE Expiration:
2030-07-08
SAM Expiration:
2026-07-07

Contact Information

POC:
JUAN J. RAMIREZ

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-02 E & F Latin Accounting -
REGISTERED AGENT ADDRESS CHANGED 2024-02-02 1820 N Corporate Lakes Blvd, Suite 109, Weston, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2023-07-11 22113 SW Edgewater Blvd, Dunnellon, FL 34431 -
CHANGE OF MAILING ADDRESS 2023-07-11 22113 SW Edgewater Blvd, Dunnellon, FL 34431 -
LC STMNT CORR 2021-01-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-26
CORLCSTCOR 2021-01-28
Florida Limited Liability 2021-01-06

USAspending Awards / Contracts

Procurement Instrument Identifier:
19AQMM21A0125
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of State
Performance Start Date:
2021-03-16
Description:
BACKGROUND INVESTIGATIVE SERVICES - SUPPORTING DS/DSS/ICI/PSS
Naics Code:
561611: INVESTIGATION SERVICES
Product Or Service Code:
B546: SPECIAL STUDIES/ANALYSIS- SECURITY (PHYSICAL/PERSONAL)

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Date of last update: 02 Aug 2025

Sources: Florida Department of State