| Entity Name: | CLOSING COUNSEL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLOSING COUNSEL, 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: |
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: | 30 Dec 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000000130 |
| FEI/EIN Number |
262100667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3408A W SAN JUAN ST, TAMPA, FL, 33629 |
| Mail Address: | 3408A W SAN JUAN ST, TAMPA, FL, 33629 |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAY ROBERT A | Managing Member | 3408A W SAN JUAN ST, TAMPA, FL, 33629 |
| RAY ROBERT A | Agent | 3408A W SAN JUAN ST, TAMPA, FL, 33629 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000125640 | BALS FUND | EXPIRED | 2009-06-22 | 2014-12-31 | - | 3408-A W SAN JUAN ST, TAMPA, FL, 33629 |
| G09048900405 | ROBERT A. RAY, ESQUIRE | EXPIRED | 2009-02-17 | 2014-12-31 | - | 3408A W SAN JUAN ST, TAMPA, FL, 33629 |
| G08319900260 | RAY & ASSOCIATES | EXPIRED | 2008-11-14 | 2013-12-31 | - | 2001 W. CLEVELAND ST., TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 3408A W SAN JUAN ST, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 3408A W SAN JUAN ST, TAMPA, FL 33629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-27 | 3408A W SAN JUAN ST, TAMPA, FL 33629 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-03 |
| Florida Limited Liability | 2005-12-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
