RAY MOORE EQUITIES, LLC - Florida Company Profile
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| Entity Name: | RAY MOORE EQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Jan 2006 (20 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: | 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 |
| Name | Role | Address |
|---|---|---|
| ZAKHEIM ROBERT | Manager | 14859 RICHARDS DRIVE WEST, MINNETONKA, MN, 55345 |
| MARTINEZ ASHLEY M | Agent | 5248 16TH PLACE SW, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-13 | 5248 16TH PLACE SW, #403, NAPLES, FL 34116 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-13 | MARTINEZ, ASHLEY MANAGER | - |
| REINSTATEMENT | 2009-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-13 | 14859 RICHARDS DRIVE WEST, MINNETONKA, MN 55345 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-13 | 14859 RICHARDS DRIVE WEST, MINNETONKA, MN 55345 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2007-10-18 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-08-13 |
| LC Amendment | 2007-10-18 |
| ANNUAL REPORT | 2007-02-20 |
| Florida Limited Liability | 2006-01-13 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State