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RAYLEY LLC - Florida Company Profile

Company Details

Entity Name: RAYLEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAYLEY 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: 19 Nov 2004 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000085695
FEI/EIN Number 202253437

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

Address: 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL, 33026, US
Mail Address: 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABBAH-DERY BRIGITTE Manager 40-05 KNOTT TERRACE, FAIR LAWN, NJ, 07410
HABABOU MICHAEL J Agent 21300 SAN SIMEON WAY, #Q5, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-24 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL 33026 -
CHANGE OF MAILING ADDRESS 2007-04-24 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL 33026 -

Documents

Name Date
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-05-06
ANNUAL REPORT 2005-05-05
Florida Limited Liabilites 2004-11-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State