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RAYMOND INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: RAYMOND INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAYMOND 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.
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: 28 Jan 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L04000007312
Address: 243 W. PARK AVENUE, SUITE 201, WINTER PARK, FL, 32789, US
Mail Address: 243 W. PARK AVENUE, SUITE 201, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAYMOND GENE Managing Member 44 LYDD ROAD, CAMBER, EAST SUSSEX, UK, TN31-RN
RAYMOND KIM Managing Member 44 LYDD ROAD, CAMBER, EAST SUSSEX, UK, TN31-RN
LARSEN ERIK C Agent 243 W. PARK AVENUE, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Florida Limited Liability 2004-01-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13638655 0419700 1978-10-16 STADIUM RD, Middleburg, FL, 32068
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1978-10-17
Case Closed 1984-03-10
13940085 0420600 1976-01-15 PO BOX 344 HOOKERS POINT, Tampa, FL, 33618
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1976-01-15
Case Closed 1976-06-30

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260300 B02
Issuance Date 1976-01-22
Abatement Due Date 1976-02-18
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 1

Date of last update: 01 Apr 2025

Sources: Florida Department of State