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ISRAEL RAMOS, LLC - Florida Company Profile

Company Details

Entity Name: ISRAEL RAMOS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ISRAEL RAMOS, 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: 23 Oct 2023 (a year ago)
Document Number: L23000483675
FEI/EIN Number 99-0503132

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

Address: 7928 NUMBER TWO RD, HOWEY IN THE HILLS, FL, 34737, US
Mail Address: 7928 NUMBER TWO RD, HOWEY IN THE HILLS, FL, 34737, US
ZIP code: 34737
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS ISRAEL A Manager 7928 NUMBER TWO RD, HOWEY IN THE HILLS, FL, 34737
RAMOS ISRAEL A Agent 7928 NUMBER TWO RD, HOWEY IN THE HILLS, FL, 34737

Documents

Name Date
ANNUAL REPORT 2024-04-02
Florida Limited Liability 2023-10-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8830348908 2021-05-12 0455 PPP 229 SW 17th St, Cape Coral, FL, 33991-3451
Loan Status Date 2022-10-19
Loan Status Charged Off
Loan Maturity in Months 32
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6425
Loan Approval Amount (current) 6425
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33991-3451
Project Congressional District FL-19
Number of Employees 1
NAICS code 492110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1054289 Intrastate Non-Hazmat 2002-08-27 - - 1 1 Exempt For Hire
Legal Name ISRAEL RAMOS
DBA Name -
Physical Address 10330 FOX TRAIL ROAD S #1203, ROYAL PALM BEACH, FL, 33411, US
Mailing Address 10330 FOX TRAIL ROAD S #1203, ROYAL PALM BEACH, FL, 33411, US
Phone -
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State