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MARTIN RAYMUND AND ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: MARTIN RAYMUND AND ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARTIN RAYMUND AND ASSOCIATES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jul 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L07000071808
FEI/EIN Number 260505864

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 13265 SW 6TH AVENUE, NEWBERRY, FL, 32669
Address: 4780 NW 39TH AVE., SUITE #5, GAINESVILLE, FL, 32606
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAVAL JOCELYN Manager 13265 SW 6TH AVENUE, NEWBERRY, FL, 32669
RAVAL RAYMUND Managing Member 13265 SW 6TH AVENUE, NEWBERRY, FL, 32669
RAVAL JOCELYN Agent 4780 NW, GAINESVILLE, FL, 32606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000002112 INTERNATIONAL GROCERY EXPIRED 2010-01-07 2015-12-31 - 4780 NW 39TH AVE SUITE #5, GAINESVILLE, FL, 32606
G08249900148 EASYCALL GROCERIES EXPIRED 2008-09-05 2013-12-31 - 500 NW 60TH STREET SUITE C, GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-01 4780 NW 39TH AVE., SUITE #5, GAINESVILLE, FL 32606 -
REGISTERED AGENT ADDRESS CHANGED 2010-05-01 4780 NW, 39TH AVE, GAINESVILLE, FL 32606 -
REGISTERED AGENT NAME CHANGED 2009-04-30 RAVAL, JOCELYN -
CHANGE OF MAILING ADDRESS 2008-03-06 4780 NW 39TH AVE., SUITE #5, GAINESVILLE, FL 32606 -

Documents

Name Date
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-03-06
Florida Limited Liability 2007-07-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State