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LUIS RAMIREZ, INC.

LUIS RAMIREZ, INC. - Florida Company Profile

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Company Details

Entity Name:	LUIS RAMIREZ, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	27 Jun 1994 (31 years ago)
Document Number:	P94000047828
FEI/EIN Number	650505410
Address:	12069 S.W. 10TH ST., MIAMI, FL, 33184, US
Mail Address:	12069 S.W. 10TH ST., MIAMI, FL, 33184, US
ZIP code:	33184
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
RAMIREZ LUIS G	President	12069 S.W. 10TH ST, MIAMI, FL, 33184
RAMIREZ LUIS G	Treasurer	12069 S.W. 10TH ST, MIAMI, FL, 33184
RAMIREZ LUIS G	Director	12069 S.W. 10TH ST, MIAMI, FL, 33184
RAMIREZ MARIELA	Secretary	12069 S.W. 10TH ST., MIAMI, FL, 33184
RAMIREZ MARIELA	Vice President	12069 S.W. 10TH ST., MIAMI, FL, 33184
RAMIREZ MARIELA	Director	12069 S.W. 10TH ST., MIAMI, FL, 33184
RAMIREZ LUIS G	Agent	12069 S.W. 10 STREET, MIAMI, FL, 33184

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2010-04-04	RAMIREZ, LUIS G	-
REGISTERED AGENT ADDRESS CHANGED	2006-05-02	12069 S.W. 10 STREET, MIAMI, FL 33184	-
CHANGE OF PRINCIPAL ADDRESS	1995-02-02	12069 S.W. 10TH ST., MIAMI, FL 33184	-
CHANGE OF MAILING ADDRESS	1995-02-02	12069 S.W. 10TH ST., MIAMI, FL 33184	-

Documents

Name	Date
ANNUAL REPORT	2024-04-25
ANNUAL REPORT	2023-02-26
ANNUAL REPORT	2022-03-29
ANNUAL REPORT	2021-02-28
ANNUAL REPORT	2020-05-10
ANNUAL REPORT	2019-02-25
ANNUAL REPORT	2018-02-18
ANNUAL REPORT	2017-04-03
ANNUAL REPORT	2016-02-14
ANNUAL REPORT	2015-01-25

USAspending Awards / Financial Assistance

Date:

2021-05-21

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

2073.00

Total Face Value Of Loan:

2073.00

Date:

2021-05-12

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

2914.00

Total Face Value Of Loan:

2914.00

Date:

2021-04-26

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

8412.00

Total Face Value Of Loan:

8412.00

Date:

2021-04-21

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

2382.00

Total Face Value Of Loan:

2382.00

Date:

2021-03-23

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

5057.00

Total Face Value Of Loan:

5057.00

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$8,412

Date Approved:

2021-04-26

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$8,412

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$8,458.09

Servicing Lender:

Benworth Capital

Use of Proceeds:

Payroll: $8,412

Jobs Reported:

Initial Approval Amount:

$4,020

Date Approved:

2020-06-01

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$4,020

Race:

White

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$4,043.35

Servicing Lender:

Cross River Bank

Use of Proceeds:

Payroll: $4,020

Jobs Reported:

Initial Approval Amount:

$5,057

Date Approved:

2021-03-23

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$5,057

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$5,082.99

Servicing Lender:

Itria Ventures LLC

Use of Proceeds:

Payroll: $5,054

Jobs Reported:

Initial Approval Amount:

$2,914

Date Approved:

2021-05-11

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$2,914

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$2,922.01

Servicing Lender:

Transportation Alliance Bank, Inc. d/b/a TAB Bank

Use of Proceeds:

Payroll: $2,913

Jobs Reported:

Initial Approval Amount:

$2,002

Date Approved:

2021-02-10

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$2,002

Race:

White

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$2,012.26

Servicing Lender:

Cross River Bank

Use of Proceeds:

Payroll: $2,000
Utilities: $1

Jobs Reported:

Initial Approval Amount:

$2,382

Date Approved:

2021-04-21

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$2,382

Race:

White

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$2,393.36

Servicing Lender:

Cross River Bank

Use of Proceeds:

Payroll: $2,382

Jobs Reported:

Initial Approval Amount:

$11,500

Date Approved:

2021-02-02

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$11,500

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$11,573.1

Servicing Lender:

Cross River Bank

Use of Proceeds:

Payroll: $11,498
Utilities: $1

Jobs Reported:

Initial Approval Amount:

$20,832

Date Approved:

2021-03-03

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$20,832

Race:

White

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Unanswered

Forgiveness Amount:

$20,998.09

Servicing Lender:

Wells Fargo Bank, National Association

Use of Proceeds:

Payroll: $20,832

Jobs Reported:

Initial Approval Amount:

$2,914

Date Approved:

2021-03-13

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$2,914

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$2,925.98

Servicing Lender:

Transportation Alliance Bank, Inc. d/b/a TAB Bank

Use of Proceeds:

Payroll: $2,913

Jobs Reported:

Initial Approval Amount:

$2,073

Date Approved:

2021-05-21

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$2,073

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$2,101.5

Servicing Lender:

Capital Plus Financial, LLC

Use of Proceeds:

Payroll: $2,073

Motor Carrier Census

Carrier Operation:

Intrastate Non-Hazmat

Phone:

(305) 321-6907

Email:

LUISG_2001@YAHOO.COM

Add Date:

2008-07-22

Operation Classification:

Exempt For Hire

power Units:

Drivers:

Inspections:

FMCSA Link:

View on FMCSA website

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State