Ramirez Cash Holdings, LLC is a Limited Liability Company located in Laveen, AZ. The company was incorporated on March 31, 2025, under the Arisona Corporation Commission’s registration number 23807177. It is currently listed as an active entity.
The principal address of Ramirez Cash Holdings, LLC is 9006 S 47th Dr, Laveen, AZ 85339, where all official business activities and communication are managed.
The company is managed by Ramirez Hold Co, LLC from Maricopa County AZ, holding the position of Member; Ricardo Ramirez from Maricopa County AZ, serving as the Manager; Yuriana Ramirez from Maricopa County AZ, serving as the Manager, who takes the lead in overseeing its operations. For legal purposes, Nitin Gupta serves as the registered agent for the company, located at 16841 N 31st Ave, Ste 102, Phoenix, AZ 85053, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 4/9/2025 1:25:08 PM
Ramirez Cash Holdings, LLC
Filing information
Company Name
Ramirez Cash Holdings, LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23807177
Date Filed
March 31, 2025
Company Age
28 days
State
AZ
Status
Active
Status Date
03/31/2025
Approval Date
03/31/2025
Original Incorporation Date
03/31/2025
Domicile State
Arizona
Business Type
Other - Cash Holding Company
Life Period
Perpetual
The data on Ramirez Cash Holdings, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 4/9/2025.
Contact details
Principal Address
9006 S 47th Dr
Laveen, AZ 85339
County: Maricopa
Last Updated: 03/31/2025
Laveen, AZ 85339
County: Maricopa
Last Updated: 03/31/2025
Statutory Agent Information
Nitin Gupta
16841 N 31st Ave, Ste 102
Phoenix, Az 85053
Agent Last Updated: 03/31/2025
County: Maricopa
Appointed Status: Active 3/31/2025
Mailing Address: 16841 N 31st Ave, Ste 102, Phoenix, Az 85053, USA
16841 N 31st Ave, Ste 102
Phoenix, Az 85053
Agent Last Updated: 03/31/2025
County: Maricopa
Appointed Status: Active 3/31/2025
Mailing Address: 16841 N 31st Ave, Ste 102, Phoenix, Az 85053, USA
Officer/Director Details
Ramirez Hold Co, LLC
Member
9006 S 47th Dr, Laveen
Maricopa County, AZ 85339
Member
9006 S 47th Dr, Laveen
Maricopa County, AZ 85339
Ricardo Ramirez
Manager
9006 S 47th Dr, Laveen
Maricopa County, AZ 85339
Manager
9006 S 47th Dr, Laveen
Maricopa County, AZ 85339
Yuriana Ramirez
Manager
9006 S 47th Dr, Laveen
Maricopa County, AZ 85339
Manager
9006 S 47th Dr, Laveen
Maricopa County, AZ 85339
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
25033111532780
Filed Date
3/31/2025
Status
Approved
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
25033112563396
Filed Date
3/31/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/31/2025
Barcode ID
25033111532780
Name Type
True Name
Name
Ramirez Cash Holdings, LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
3/31/2025
Statement of Change
3/31/2025
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