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ARIEL RAMON LLC - Florida Company Profile

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Company Details

Entity Name: ARIEL RAMON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARIEL RAMON 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: 17 Jan 2023 (2 years ago)
Document Number: L23000029385
FEI/EIN Number 92-1937221

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

Address: 936 UPLAND RD, WEST PALM BEACH, FL, 33401, US
Mail Address: 936 UPLAND RD, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFONSO RAMON Auth 936 UPLAND RD, WEST PALM BEACH, FL, 33401
DIAZ ARIEL Auth 936 UPLAND RD, WEST PALM BEACH, FL, 33401
Alfonso Maria I Auth 936 UPLAND RD, WEST PALM BEACH, FL, 33401
Alfonso cardoso Ariel Auth 936 UPLAND RD, WEST PALM BEACH, FL, 33401
ALFONSO CARDOSO ARIEL Agent 936 UPLAND RD, WEST PALM BEACH, FL, 33401

Documents

Name Date
ANNUAL REPORT 2024-02-13
Florida Limited Liability 2023-01-17

USAspending Awards / Financial Assistance

Date:
2020-07-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25300.00
Total Face Value Of Loan:
25300.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State