| Entity Name: | RAYA PROPERTIES OF COLLIER COUNTY FLORIDA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAYA PROPERTIES OF COLLIER COUNTY FLORIDA, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Apr 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L02000009622 |
| FEI/EIN Number |
043649863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 4885 FAIRVIEW COURT, WEST BLOOMFIELD, MI, 48322 |
| ABDULHUSSAIN RAYA | Manager | 4885 FAIRVIEW COURT, WEST BLOOMFIELD, MI, 48322 |
| RAHIM MAHMOUD M | Agent | 300 5TH AVE S STE 221, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-16 | 300 5TH AVE S STE 221, NAPLES, FL 34102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-16 | 300 5TH AVE S STE 221, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-16 | 300 5TH AVE S STE 221, NAPLES, FL 34108 | - |
| CANCEL ADM DISS/REV | 2007-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-25 | RAHIM, MAHMOUD MD | - |
| REINSTATEMENT | 2005-02-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
