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RAY'S HERITAGE, LLC - Florida Company Profile

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Company Details

Entity Name: RAY'S HERITAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAY'S HERITAGE, 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: 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: 28 Oct 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Sep 2019 (6 years ago)
Document Number: L04000078328
FEI/EIN Number 141917177

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

Address: 2401 EAGLE LANE, BELLE GLADE, FL, 33430, US
Mail Address: P.O. BOX 138, BELLE GLADE, FL, 33430, US
ZIP code: 33430
County: Palm Beach
Place of Formation: FLORIDA
Telefon:

Contact Details

Telefon +1 561-996-7777

Key Officers & Management

Name Role Address
SEMENTINO LUKE III Managing Member POST OFFICE BOX 138, BELLE GLADE, FL, 33430
FIELDS PRESTON JEsq. Agent 11211 PROSPERITY FARMS RD, PALM BEACH GARDENS, FL, 33410

Form 5500 Series

Employer Identification Number (EIN):
141917177
Plan Year:
2023
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
32
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-09-09 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-09 11211 PROSPERITY FARMS RD, SUITE C-301, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT NAME CHANGED 2019-04-09 FIELDS, PRESTON J, Esq. -
CHANGE OF MAILING ADDRESS 2009-02-24 2401 EAGLE LANE, BELLE GLADE, FL 33430 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-09 2401 EAGLE LANE, BELLE GLADE, FL 33430 -
REINSTATEMENT 2005-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-03-17
LC Amendment 2019-09-09
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-01

USAspending Awards / Financial Assistance

Date:
2021-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
236617.55
Total Face Value Of Loan:
236617.55
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
215100.00
Total Face Value Of Loan:
215100.00

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
5870002242
Certifier:
Quality Certification Services
Operation Status:
Suspended
Status Effective Date:
2018-12-04

Product Details

Scope:
HANDLING
Product (Item) Information:
Green Beans
Status:
Suspended

Paycheck Protection Program

Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
236617.55
Current Approval Amount:
236617.55
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
238878.56
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
215100
Current Approval Amount:
215100
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
217077.73

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2024-11-27
Operation Classification:
Private(Property)
power Units:
3
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State