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RUIZ INVESTMENTS USA LLC - Florida Company Profile

Company Details

Entity Name: RUIZ INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RUIZ INVESTMENTS USA 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: 19 Jul 2024 (8 months ago)
Document Number: L24000321269
Address: 8615 COMMODITY CIRCLE, STE 11, ORLANDO, FL, 32819, US
Mail Address: 8615 COMMODITY CIRCLE, STE 11, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ JUNIOR JEAN CARLOS Authorized Member RUA CAMPINAS, 68, PARANAVAI, PR, 87705-310
POLIDO BARBIERI RUIZMAYANA Authorized Member RUA CAMPINAS, 68, PARANAVAI, PR, 87705-310
EXPAT CONSULTING CORP Agent -

Documents

Name Date
ANNUAL REPORT 2025-02-03
Florida Limited Liability 2024-07-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State