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ALBERTO RAMIREZ LLC - Florida Company Profile

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Company Details

Entity Name: ALBERTO RAMIREZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALBERTO RAMIREZ 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: 30 Jan 2023 (2 years ago)
Document Number: L23000054662
FEI/EIN Number 92-2161493

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

Address: 137 N Anita Dr, Panama City, FL, 32404, US
Mail Address: 137 N Anita Dr, Panama City, FL, 32404, US
ZIP code: 32404
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ ALBERTO Manager 137 N Anita Dr, Panama City, FL, 32404
RAMIREZ ALBERTO Agent 137 N Anita Dr, Panama CIty, FL, 32404

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-19 137 N Anita Dr, Panama City, FL 32404 -
CHANGE OF MAILING ADDRESS 2024-01-19 137 N Anita Dr, Panama City, FL 32404 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-19 137 N Anita Dr, Panama CIty, FL 32404 -

Documents

Name Date
ANNUAL REPORT 2024-01-19
Florida Limited Liability 2023-01-30

USAspending Awards / Financial Assistance

Date:
2021-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2583.00
Total Face Value Of Loan:
2583.00
Date:
2021-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12730.00
Total Face Value Of Loan:
12730.00
Date:
2020-07-02
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
Date:
2020-04-29
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

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-09-19
Type:
Complaint
Address:
SW 137TH AVE, HOMESTEAD, FL, 33035
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-05-12
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
2583
Current Approval Amount:
2583
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12730
Current Approval Amount:
12730
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12819.28

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Date of last update: 01 Jun 2025

Sources: Florida Department of State