| Entity Name: | RAYHAVEN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 Aug 2015 (10 years ago) |
| Document Number: | F15000003546 |
| FEI/EIN Number |
382821067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35901 Schoolcraft Rd., Livonia, MI, 48150, US |
| Mail Address: | 35901 Schoolcraft Rd., Livonia, MI, 48150, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| HUEBNER PETER | Chairman | 35901 Schoolcraft Rd., Livonia, MI, 48150 |
| HUEBNER PETER | President | 35901 Schoolcraft Rd., Livonia, MI, 48150 |
| HUEBNER LAURA | Secretary | 35901 Schoolcraft Rd., Livonia, MI, 48150 |
| HUEBNER PETER | Agent | 955 CHARLES STREET, SUITE 109, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-19 | 35901 Schoolcraft Rd., Livonia, MI 48150 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-19 | 35901 Schoolcraft Rd., Livonia, MI 48150 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-09-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 316482934 | 0420600 | 2012-04-10 | 955 CHARLES ST UNIT 109, LONGWOOD, FL, 32750 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 315569764 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2011-04-05 |
| Emphasis | N: LEAD |
| Case Closed | 2012-04-10 |
Related Activity
| Type | Complaint |
| Activity Nr | 208282152 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100095 C01 |
| Issuance Date | 2011-06-29 |
| Abatement Due Date | 2011-08-01 |
| Current Penalty | 1725.0 |
| Initial Penalty | 2300.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100107 C06 |
| Issuance Date | 2011-06-29 |
| Abatement Due Date | 2011-07-17 |
| Current Penalty | 1725.0 |
| Initial Penalty | 2300.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2011-06-29 |
| Abatement Due Date | 2011-08-01 |
| Current Penalty | 1338.75 |
| Initial Penalty | 1785.0 |
| Nr Instances | 1 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100134 D01 III |
| Issuance Date | 2011-06-29 |
| Abatement Due Date | 2011-07-22 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100134 K06 |
| Issuance Date | 2011-06-29 |
| Abatement Due Date | 2011-07-12 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19101025 L01 I |
| Issuance Date | 2011-06-29 |
| Abatement Due Date | 2011-07-11 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
