| Entity Name: | RAYA PROPERTIES OF COLLIER COUNTY FLORIDA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 18 Apr 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L02000009622 |
| FEI/EIN Number | 04-3649863 |
| Address: | 300 5TH AVE S STE 221, NAPLES, FL 34108 |
| Mail Address: | 14600 FRAMINGTON RD., SUITE 105, LIVONIA, MI 48154 |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHIM, MAHMOUD MD | Agent | 300 5TH AVE S STE 221, NAPLES, FL 34102 |
| Name | Role | Address |
|---|---|---|
| RAHIM, MAHMOUD | Manager | 4885 FAIRVIEW COURT, WEST BLOOMFIELD, MI 48322 |
| ABDULHUSSAIN, RAYA | Manager | 4885 FAIRVIEW COURT, WEST BLOOMFIELD, MI 48322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-16 | 300 5TH AVE S STE 221, NAPLES, FL 34102 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-16 | 300 5TH AVE S STE 221, NAPLES, FL 34108 | No data |
| CHANGE OF MAILING ADDRESS | 2008-06-16 | 300 5TH AVE S STE 221, NAPLES, FL 34108 | No data |
| CANCEL ADM DISS/REV | 2007-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-09-25 | RAHIM, MAHMOUD MD | No data |
| REINSTATEMENT | 2005-02-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000436315 | ACTIVE | 08-5401-CA | 20 JUDICIAL, COLLIER COUNTY | 2009-02-23 | 2026-08-30 | $36,803.53 | SMS FINANCIAL RECOVERY SERVICES, LLC, 3707 EAST SHEA BLVD, SUITE 100, PHOENIX, AZ 85028 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-16 |
| REINSTATEMENT | 2007-10-04 |
| Reg. Agent Change | 2006-09-25 |
| ANNUAL REPORT | 2006-02-12 |
| REINSTATEMENT | 2005-02-02 |
| ANNUAL REPORT | 2003-10-06 |
| Florida Limited Liabilites | 2002-04-18 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
