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RAY 18 INVESTMENT L.L.C. - Florida Company Profile

Company Details

Entity Name: RAY 18 INVESTMENT L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAY 18 INVESTMENT L.L.C. 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: 27 Apr 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000041662
FEI/EIN Number 542172487

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

Address: 5250 TOWN CENTER CIRCLE #111, BOCA RATON, FL, 33486
Mail Address: 5250 TOWN CENTER CIRCLE #111, BOCA RATON, FL, 33486
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAN RAYMOND Managing Member 5250 TOWN CENTER CIRCLE #111, BOCA RATON, FL, 33486
CHENG ANNIE Agent 21662 FALL RIVER DRIVE, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-01-16
Florida Limited Liability 2005-04-27

Date of last update: 01 Jun 2025

Sources: Florida Department of State