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RAY DAVIS, LLC - Florida Company Profile

Company Details

Entity Name: RAY DAVIS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAY DAVIS, 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: 14 Oct 2008 (17 years ago)
Document Number: L08000097181
FEI/EIN Number 263540461

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

Address: 2638 TANDORI CIRCLE, ORLANDO, FL, 32837
Mail Address: 2638 TANDORI CIRCLE, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS RAYMOND Manager 2638 TANDORI CIRCLE, ORLANDO, FL, 32837
McCoy Vivian A Auth 2638 TANDORI CIRCLE, ORLANDO, FL, 32837
DAVIS RAYMOND Agent 2638 TANDORI CIRCLE, ORLANDO, FL, 32837

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13667662 0419700 1973-05-09 HWY 90 BOX 510 ROUTE 8, Lake City, FL, 32055
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1973-05-09
Case Closed 1984-03-10

Violation Items

Citation ID 01002
Citaton Type Other
Standard Cited 19260023
Issuance Date 1973-06-05
Abatement Due Date 1973-06-07
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19030002
Issuance Date 1973-06-05
Abatement Due Date 1973-06-07
Nr Instances 1

Date of last update: 01 May 2025

Sources: Florida Department of State