RAY MOORE EQUITIES, LLC - Florida Company Profile
| 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: | 13 Jan 2006 (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: | L06000004813 |
| FEI/EIN Number |
204101638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State