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

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Company Details

Entity Name: RAY C. MOORE, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Dec 2003 (22 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Apr 2014 (11 years ago)
Document Number: L03000056491
FEI/EIN Number 650401917
Address: 1728 BAY STREET, SARASOTA, FL, 34236, US
Mail Address: 1728 BAY STREET, SARASOTA, FL, 34236, US
ZIP code: 34236
City: Sarasota
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

Form 5500 Series

Employer Identification Number (EIN):
650401917
Plan Year:
2010
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
1
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2009-12-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,495
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,495
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$3,536.75
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $3,495

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Date of last update: 01 Aug 2025

Sources: Florida Department of State