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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.

RAMSEC INVESTIGATIONS 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: 06 Jan 2021 (4 years ago)
Last Event: LC STMNT CORR
Event Date Filed: 28 Jan 2021 (4 years ago)
Document Number: L21000018773
FEI/EIN Number 861259282

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

Address: 22113 SW Edgewater Blvd, Dunnellon, FL, 34431, US
Mail Address: 22113 SW Edgewater Blvd, Dunnellon, FL, 34431, US
ZIP code: 34431
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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
QBE6HXW82WJ4
CAGE Code:
8VBB5
UEI Expiration Date:
2025-08-01

Business Information

Activation Date:
2024-08-06
Initial Registration Date:
2021-01-28

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: 01 Jun 2025

Sources: Florida Department of State