| Entity Name: | RAMIREZ CARDOSO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAMIREZ CARDOSO INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jul 2023 (2 years ago) |
| Date of dissolution: | 08 Nov 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Nov 2024 (4 months ago) |
| Document Number: | L23000337328 |
| FEI/EIN Number |
301368439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16130 SW 300 STREET, HOMESTEAD, FL, 33033, US |
| Mail Address: | 16130 SW 300 STREET, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPA ENTERPRISES INC. | Agent | - |
| RAMIREZ CARDOSO JORGE EDUARDO | Managing Member | 16130 SW 300 STREET, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-22 | LUPA ENTERPRISES INC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-08 |
| ANNUAL REPORT | 2024-01-22 |
| Florida Limited Liability | 2023-07-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
