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BETSY PEREZ RAMIREZ LLC - Florida Company Profile

Company Details

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

BETSY PEREZ 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: 14 Nov 2023 (a year ago)
Document Number: L23000515876
FEI/EIN Number 93-4473077

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

Address: 20603 SW 114 AVE, MIAMI, FL, 33189, US
Mail Address: 20603 SW 114 AVE, MIAMI, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ BETSY Authorized Member 20603 SW 114 AVE, MIAMI, FL, 33189
PEREZ BETSY Agent 20603 SW 114 AVE, MIAMI, FL, 33189

Documents

Name Date
ANNUAL REPORT 2024-04-12
Florida Limited Liability 2023-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5713618707 2021-04-02 0455 PPP 20603 SW 114th Ave, Miami, FL, 33189-2209
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5573
Loan Approval Amount (current) 5573
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33189-2209
Project Congressional District FL-28
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529652
Originating Lender Name Amur Equipment Finance, Inc.
Originating Lender Address Grand Island, NE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State