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RAYMA FOOD, LLC - Florida Company Profile

Company Details

Entity Name: RAYMA FOOD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAYMA FOOD, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Dec 2002 (22 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L02000033354
FEI/EIN Number 020656605

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14720 M.L. KING BLVD, DOVER, FL, 33527
Mail Address: 1775 S. Kings Ave, Brandon, FL, 33511, US
ZIP code: 33527
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JOSE A Secretary 1209 E WHEELER RD, SEFFNER, FL, 33584
RAMOS SERGIO Vice President 4303 WINDMILL RIDGE RD, PLANT CITY, FL, 33567
RAMOS PORFIRIO President 2029 DARLINGTON OAKS DR, SEFFNER, FL, 33584
Ramos Porfirio Agent 1775 S. Kings Ave, Brandon, FL, 33511

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 1775 S. Kings Ave, Brandon, FL 33511 -
CHANGE OF MAILING ADDRESS 2023-01-31 14720 M.L. KING BLVD, DOVER, FL 33527 -
REGISTERED AGENT NAME CHANGED 2018-01-08 Ramos, Porfirio -
REINSTATEMENT 2013-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2003-08-06 14720 M.L. KING BLVD, DOVER, FL 33527 -

Documents

Name Date
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-12
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-02-21
ANNUAL REPORT 2014-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9639097709 2020-05-01 0455 PPP 14720 M L King Blvd,, Dover, FL, 33527
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108200
Loan Approval Amount (current) 108200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dover, HILLSBOROUGH, FL, 33527-0001
Project Congressional District FL-15
Number of Employees 32
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 109365
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State