| Entity Name: | RAY ANTHONY INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAY ANTHONY INTERNATIONAL, 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. |
| 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: | 19 Aug 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L03000030935 |
| FEI/EIN Number |
200254202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 280 NW 12TH AVENUE, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 200 WASHINGTON AVE., DRAVOSBURG, PA, 15034, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTHONY RAY G | Managing Member | 1401 NORTHEAST TENTH STREET, POMPANO BEACH, FL, 33060 |
| ANTHONY SAMUEL | Agent | 280 NW 12TH AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-08-26 | 280 NW 12TH AVENUE, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-25 | ANTHONY, SAMUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-16 | 280 NW 12TH AVENUE, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-24 | 280 NW 12TH AVENUE, POMPANO BEACH, FL 33069 | - |
| CANCEL ADM DISS/REV | 2005-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2003-09-29 | RAY ANTHONY INTERNATIONAL, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001513911 | ACTIVE | 1000000542401 | BROWARD | 2013-09-24 | 2033-10-03 | $ 2,902.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000186503 | ACTIVE | 1000000323345 | LEON | 2013-01-10 | 2033-01-23 | $ 2,377,850.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000203993 | LAPSED | 1000000433795 | LEON | 2012-12-14 | 2023-01-23 | $ 576.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAY ANTHONY INTERNATIONAL, LLC VS OLIT GERARDO ROMERO, DOV ISRAEL, et al. | 4D2012-2087 | 2012-06-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RAY ANTHONY INTERNATIONAL, LLC |
| Role | Appellant |
| Status | Active |
| Representations | DAVID P. HERMAN, MICHAEL G. SHANNON |
| Name | JCR CONSTRUCTION & SERVICES "LLC" |
| Role | Appellee |
| Status | Active |
| Name | AMERICAN TRUSS COMPANY, L.L.C. |
| Role | Appellee |
| Status | Active |
| Name | DOV ISRAEL |
| Role | Appellee |
| Status | Active |
| Name | ALU ISRAEL |
| Role | Appellee |
| Status | Active |
| Name | PRESTIGE HOME DEVELOPMENT |
| Role | Appellee |
| Status | Active |
| Name | SAZ CONSTRUCTION GROUP |
| Role | Appellee |
| Status | Active |
| Name | PL CONSTRUCTION LLC |
| Role | Appellee |
| Status | Active |
| Name | OLIT GERARDO ROMERO |
| Role | Appellee |
| Status | Active |
| Representations | ANDREA L. KESSLER, Jamie J. Finizio-Bascombe, Brett Alan Panter |
| Name | CAROL PHILLIPS (DNU) |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-09-19 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2012-08-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2012-08-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2012-08-09 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | RAY ANTHONY INTERNATIONAL |
| Docket Date | 2012-07-18 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ CERT.COPY; FILED 7/9/12 |
| On Behalf Of | RAY ANTHONY INTERNATIONAL |
| Docket Date | 2012-07-03 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Michael G. Shannon |
| Docket Date | 2012-06-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-06-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-06-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RAY ANTHONY INTERNATIONAL |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-25 |
| ADDRESS CHANGE | 2010-08-26 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-03-19 |
| Reg. Agent Change | 2009-03-16 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-07-11 |
| REINSTATEMENT | 2005-10-24 |
| ANNUAL REPORT | 2004-04-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312147093 | 0418800 | 2008-06-10 | 1600 N. BAYSHORE DRIVE, MIAMI, FL, 33125 | |||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200689446 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260550 B02 |
| Issuance Date | 2008-07-29 |
| Abatement Due Date | 2008-08-04 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2006-03-27 |
| Emphasis | L: OHPWRLNE, S: CONSTRUCTION FATALITIES |
| Case Closed | 2006-06-22 |
Related Activity
| Type | Inspection |
| Activity Nr | 309999803 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
