| Entity Name: | RUIZ TRUST INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RUIZ TRUST INVESTMENT, 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. |
| 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: | 19 Oct 2022 (3 years ago) |
| Document Number: | L22000450383 |
| FEI/EIN Number |
92-0775403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4719 Vellacito Way, DAVENPORT, FL, 33897, US |
| Mail Address: | PO BOX 800719, COTO LAUREL, PR, 00780, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ MALDONADO WILLIAM M | Authorized Member | 4719 Vellacito Way, DAVENPORT, FL, 33897 |
| VIDAL BATISTA CARMEN | Authorized Member | 4719 Vellacito Way, DAVENPORT, FL, 33897 |
| RUIZ MALDONADO WILLIAM M | Agent | 4719 Vellacito Way, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 4719 Vellacito Way, DAVENPORT, FL 33897 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 4719 Vellacito Way, DAVENPORT, FL 33897 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-20 |
| Florida Limited Liability | 2022-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
