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RAYNOR INVESTIGATIVE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: RAYNOR INVESTIGATIVE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAYNOR INVESTIGATIVE SERVICES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Aug 2008 (17 years ago)
Document Number: L08000074587
FEI/EIN Number 272935673

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

Address: 397 NW 159TH AVE, PEMBROKE PINES, FL, 33028, US
Mail Address: 397 NW 159TH AVE, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAYNOR NICHOLAS Managing Member 397 NW 159TH AVE, PEMBROKE PINES, FL, 33028
RAYNOR NICHOLAS Agent 397 NW 159TH AVE, PEMBROKE PINES, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000036269 RIS LIMITED EXPIRED 2011-04-13 2016-12-31 - 397 NW 159TH AVENUE, PEMBROKE, FL, 33028, US

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State