| Entity Name: | RAMIREZ CALDERON INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAMIREZ CALDERON 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: |
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: | 25 Oct 2023 (a year ago) |
| Document Number: | L23000486146 |
| FEI/EIN Number |
301377573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N BAYSHORE DR STE 1A #136-2963, MIAMI, FL, 33132, US |
| Mail Address: | 1900 N BAYSHORE DR STE 1A #136-2963, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREDDY AUGUSTO RAMIREZ MENDEZ | Managing Member | CALLE SEGUNDA #39 RESIDENCIAL AURORA ARROY, SANTO DOMINGO 10510 |
| FREDDY AUGUSTO RAMIREZ CALDERON | Managing Member | CALLE GENERAL FRANK FELIX MIRANDA #22, SANTO DOMINGO 101119 |
| PRISCILA MERARY RAMIREZ CALDERON | Managing Member | CALLE SEGUNDA #39 RESIDENCIAL AURORA ARROY, SANTO DOMINGO 10510 |
| LUPA ENTERPRISES INC. | Agent | - |
| ASHLY MARIE RAMIREZ CALDERON | Managing Member | CALLE SEGUNDA #39 RESIDENCIAL AUROR ARROYO, SANTO DOMINGO, 10127 |
| MILYI ELENA CALDERON PUJOLS DE RAMIREZ | Manager | CALLE SEGUNDA #39 RESIDENCIAL AURORA ARROY, SANTO DOMINGO 10510 |
| MILYI ELIZABETH RAMIREZ CALDERON | Managing Member | CALLE COLON #98 PUEBLO ABAJO, AZUA, AZUA, Dominican Republ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 1900 N BAYSHORE DR STE 1A #136-2963, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-30 | LUPA ENTERPRISES INC | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | LUPA ENTERPRISES INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-04-03 |
| Florida Limited Liability | 2023-10-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
