| 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. |
| 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 (20 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAY'S HERITAGE LLC401(K) PLAN | 2023 | 141917177 | 2025-01-29 | RAY'S HERITAGE LLC | 26 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2025-01-29 |
| Name of individual signing | CANDIE VITANI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2025-01-29 |
| Name of individual signing | CANDIE VITANI |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9461498600 | 2021-03-26 | 0455 | PPS | 2401 Eagle Ln, Belle Glade, FL, 33430-1700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4953647202 | 2020-04-27 | 0455 | PPP | 2401 EAGLE LANE, BELLE GLADE, FL, 33430-1700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4328705 | Intrastate Non-Hazmat | 2024-11-27 | - | - | 3 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
