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L J RAMOS ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: L J RAMOS ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L J RAMOS ENTERPRISES INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 13 May 2013 (12 years ago)
Document Number: P13000042522
FEI/EIN Number 46-2753903

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

Address: 7315 us hwy 19 n, New Port Richey, FL, 34652, US
Mail Address: 7315 us 19, New port Richey, FL, 34652, US
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
L J RAMOS ENTERPRISES, INC 401(K) PROFIT SHARING PLAN & TRUST 2023 462753903 2024-05-03 L J RAMOS ENTERPRISES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 812990
Sponsor’s telephone number 8453137316
Plan sponsor’s address 7315 US HIGHWAY 19, NEW PORT RICHEY, FL, 34652

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-05-03
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
L J RAMOS ENTERPRISES, INC 401(K) PROFIT SHARING PLAN & TRUST 2022 462753903 2023-04-07 L J RAMOS ENTERPRISES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 812990
Sponsor’s telephone number 8453137316
Plan sponsor’s address 7315 US HIGHWAY 19, NEW PORT RICHEY, FL, 34652

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2023-04-07
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
L J RAMOS ENTERPRISES, INC 401(K) PROFIT SHARING PLAN & TRUST 2021 462753903 2022-06-14 L J RAMOS ENTERPRISES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 812990
Sponsor’s telephone number 8453137316
Plan sponsor’s address 7315 US HIGHWAY 19, NEW PORT RICHEY, FL, 34652

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2022-06-14
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RAMOS JOSE J President 7315 us 19, New port Richey, FL, 34652
RAMOS JOSE J Agent 7315 us hwy 19 n, New Port Richey, FL, 34652

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-04-17 7315 us hwy 19 n, New Port Richey, FL 34652 -
CHANGE OF PRINCIPAL ADDRESS 2017-08-02 7315 us hwy 19 n, New Port Richey, FL 34652 -
REGISTERED AGENT ADDRESS CHANGED 2017-08-02 7315 us hwy 19 n, New Port Richey, FL 34652 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000528459 TERMINATED 1000000721005 HILLSBOROU 2016-08-29 2026-09-06 $ 1,020.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-08-02
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2161157309 2020-04-29 0455 PPP 7315 US HIGHWAY 19, NEW PORT RICHEY, FL, 34652-1248
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4500
Loan Approval Amount (current) 4500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW PORT RICHEY, PASCO, FL, 34652-1248
Project Congressional District FL-12
Number of Employees 2
NAICS code 532411
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4538.59
Forgiveness Paid Date 2021-03-10
1033248505 2021-02-18 0455 PPS 7315 US Highway 19, New Port Richey, FL, 34652-1248
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6205
Loan Approval Amount (current) 6205
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New Port Richey, PASCO, FL, 34652-1248
Project Congressional District FL-12
Number of Employees 2
NAICS code 488999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6236.96
Forgiveness Paid Date 2021-08-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State