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RAY C. MOORE, L.L.C. - Florida Company Profile

Company Details

Entity Name: RAY C. MOORE, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAY C. MOORE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Dec 2003 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Apr 2014 (11 years ago)
Document Number: L03000056491
FEI/EIN Number 650401917

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

Address: 1728 BAY STREET, SARASOTA, FL, 34236, US
Mail Address: 1728 BAY STREET, SARASOTA, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE RAY C Manager 1728 BAY STREET, SARASOTA, FL, 34236
DIOURI MAGIDA Manager 1728 BAY ST, SARASOTA, FL, 34236
MOORE RAY C Agent 1728 Bay Street, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-09 1728 Bay Street, SARASOTA, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 2018-06-15 1728 BAY STREET, SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 2018-06-15 1728 BAY STREET, SARASOTA, FL 34236 -
LC AMENDMENT 2014-04-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-04-02
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State