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RAY MARTIN INSPECTION SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: RAY MARTIN INSPECTION SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAY MARTIN INSPECTION SERVICES, 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: 03 Jan 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Feb 2023 (2 years ago)
Document Number: L05000001738
FEI/EIN Number 421656102

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

Address: 96166 LANCEFORD LN, FERNANDINA BEACH, FL, 32034, US
Mail Address: 96166 LANCEFORD LN, FERNANDINA BEACH, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAY MARTIN INSPECTION SERVICES, LLC Agent -
MARTIN RAY Manager 96166 LANCEFORD LN, FERNANDINA BEACH, FL, 32034

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000103134 RMI HOME INSPECTIONS, LLC ACTIVE 2015-10-08 2025-12-31 - 96166 LANCEFORD LN, FERNANDINA BEACH, FL, 32034
G15000078193 RMI SERVICES, LLC EXPIRED 2015-07-28 2020-12-31 - 95050 BARCLAY PL UNIT 4A, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-20 - -
REGISTERED AGENT NAME CHANGED 2023-02-20 Ray Martin Inspection Services, LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-28 96166 LANCEFORD LN, FERNANDINA BEACH, FL 32034 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-28 96166 LANCEFORD LN, FERNANDINA BEACH, FL 32034 -
CHANGE OF MAILING ADDRESS 2019-02-28 96166 LANCEFORD LN, FERNANDINA BEACH, FL 32034 -
REINSTATEMENT 2015-07-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
REINSTATEMENT 2023-02-20
AMENDED ANNUAL REPORT 2021-04-13
AMENDED ANNUAL REPORT 2021-04-02
AMENDED ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-08
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2773708806 2021-04-13 0491 PPP 96166 Lanceford Ln, Fernandina Beach, FL, 32034-6197
Loan Status Date 2022-10-07
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148247.72
Loan Approval Amount (current) 148247.72
Undisbursed Amount 0
Franchise Name -
Lender Location ID 79224
Servicing Lender Name Middlesex Federal Savings, F.A.
Servicing Lender Address One College Ave, SOMERVILLE, MA, 02144-1961
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fernandina Beach, NASSAU, FL, 32034-6197
Project Congressional District FL-04
Number of Employees 22
NAICS code 812112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 79224
Originating Lender Name Middlesex Federal Savings, F.A.
Originating Lender Address SOMERVILLE, MA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State