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RAY'S HERITAGE, LLC

Company Details

Entity Name: RAY'S HERITAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Oct 2004 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Sep 2019 (5 years ago)
Document Number: L04000078328
FEI/EIN Number 141917177
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAY'S HERITAGE LLC 401(K) PLAN 2022 141917177 2024-01-18 RAY'S HERITAGE LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-07-01
Business code 111210
Sponsor’s telephone number 5619962991
Plan sponsor’s address 2401 EAGLE LANE, BELLE GLADE, FL, 33430

Signature of

Role Plan administrator
Date 2024-01-18
Name of individual signing CANDIE VITANI
Valid signature Filed with authorized/valid electronic signature
RAY'S HERITAGE LLC 401(K) PLAN 2021 141917177 2023-04-12 RAY'S HERITAGE LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-07-01
Business code 111210
Sponsor’s telephone number 5619962991
Plan sponsor’s address 2401 EAGLE LANE, BELLE GLADE, FL, 33430

Signature of

Role Plan administrator
Date 2023-04-12
Name of individual signing CANDIE VITANI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FIELDS PRESTON JEsq. Agent 11211 PROSPERITY FARMS RD, PALM BEACH GARDENS, FL, 33410

Managing Member

Name Role Address
SEMENTINO LUKE III Managing Member POST OFFICE BOX 138, BELLE GLADE, FL, 33430

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-09-09 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-09 11211 PROSPERITY FARMS RD, SUITE C-301, PALM BEACH GARDENS, FL 33410 No data
REGISTERED AGENT NAME CHANGED 2019-04-09 FIELDS, PRESTON J, Esq. No data
CHANGE OF MAILING ADDRESS 2009-02-24 2401 EAGLE LANE, BELLE GLADE, FL 33430 No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-09 2401 EAGLE LANE, BELLE GLADE, FL 33430 No data
REINSTATEMENT 2005-10-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State