| Entity Name: | RAY ANTHONY INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Aug 2003 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L03000030935 |
| FEI/EIN Number | 200254202 |
| 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 SAMUEL | Agent | 280 NW 12TH AVENUE, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| ANTHONY RAY G | Managing Member | 1401 NORTHEAST TENTH STREET, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-08-26 | 280 NW 12TH AVENUE, POMPANO BEACH, FL 33069 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-02-25 | ANTHONY, SAMUEL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-16 | 280 NW 12TH AVENUE, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-24 | 280 NW 12TH AVENUE, POMPANO BEACH, FL 33069 | No data |
| CANCEL ADM DISS/REV | 2005-10-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| NAME CHANGE AMENDMENT | 2003-09-29 | RAY ANTHONY INTERNATIONAL, LLC | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
