| Entity Name: | RAY-ROGERS INSURANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAY-ROGERS INSURANCE, 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: | 06 Jan 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2011 (14 years ago) |
| Document Number: | L05000001971 |
| FEI/EIN Number |
841665705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9550 REGENCY SQUARE BLVD., SUITE 104, JACKSONVILLE, FL, 32225 |
| Mail Address: | 9550 REGENCY SQUARE BLVD., SUITE 104, JACKSONVILLE, FL, 32225 |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAY-ROGERS EVELYN | Manager | 12661 SHINNECOCK COURT, JACKSONVILLE, FL, 32225 |
| RAY-ROGERS EVELYN | Agent | 12661 SHINNECOCK COURT, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-29 | 9550 REGENCY SQUARE BLVD., SUITE 104, JACKSONVILLE, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-29 | 9550 REGENCY SQUARE BLVD., SUITE 104, JACKSONVILLE, FL 32225 | - |
| REINSTATEMENT | 2011-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-02 | RAY-ROGERS, EVELYN | - |
| CANCEL ADM DISS/REV | 2006-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000134660 | ACTIVE | 16-2020-CC-010298-XXXXMMA | DUVAL COUNTY COURT | 2022-02-22 | 2027-03-18 | $25,350.48 | DIRECT CAPITAL, A DIVISION OF CIT BANK, N.A., 155 COMMERCE WAY, PORTSMOUTH, NEW HAMPSHIRE 03801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5886317702 | 2020-05-01 | 0491 | PPP | 9550 RGNCY SQ BLVD STE 104, JACKSONVILLE, FL, 32225-8171 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7635438606 | 2021-03-24 | 0491 | PPS | 9550 Regency Square Blvd Ste 104, Jacksonville, FL, 32225-0833 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
