| Entity Name: | RAY MOORE EQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAY MOORE EQUITIES, 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: | 11 Jan 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L06000004119 |
| FEI/EIN Number |
204101638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5248 16TH PLACE SW #403, NAPLES, FL, 34116, US |
| Mail Address: | 5248 16TH PLACE SW #403, NAPLES, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAKHEIM ROBERT S | Manager | 5248 16TH PLACE SW, NAPLES, FL, 34116 |
| ZAKHEIM ROBERT S | Agent | 5248 16TH PLACE SW, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2013-07-05 | RAY MOORE EQUITIES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-05 | 5248 16TH PLACE SW #403, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-05 | 5248 16TH PLACE SW #403, NAPLES, FL 34116 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-22 | ZAKHEIM, ROBERT S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-23 | 5248 16TH PLACE SW, NAPLES, FL 34116 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2013-07-05 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-04-09 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-04 |
| Florida Limited Liability | 2006-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
