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RAY MOORE EQUITIES, LLC

Company Details

Entity Name: RAY MOORE EQUITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Jan 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L06000004813
FEI/EIN Number 204101638
Address: 14859 RICHARDS DRIVE WEST, MINNETONKA, MN, 55345, US
Mail Address: 14859 RICHARDS DRIVE WEST, MINNETONKA, MN, 55345, US
Place of Formation: FLORIDA

Agent

Name Role Address
MARTINEZ ASHLEY M Agent 5248 16TH PLACE SW, NAPLES, FL, 34116

Manager

Name Role Address
ZAKHEIM ROBERT Manager 14859 RICHARDS DRIVE WEST, MINNETONKA, MN, 55345

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2009-08-13 5248 16TH PLACE SW, #403, NAPLES, FL 34116 No data
REGISTERED AGENT NAME CHANGED 2009-08-13 MARTINEZ, ASHLEY MANAGER No data
REINSTATEMENT 2009-08-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-08-13 14859 RICHARDS DRIVE WEST, MINNETONKA, MN 55345 No data
CHANGE OF MAILING ADDRESS 2009-08-13 14859 RICHARDS DRIVE WEST, MINNETONKA, MN 55345 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
LC AMENDMENT 2007-10-18 No data No data

Documents

Name Date
REINSTATEMENT 2009-08-13
LC Amendment 2007-10-18
ANNUAL REPORT 2007-02-20
Florida Limited Liability 2006-01-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State