RAY L INVESTMENT, LLC - Florida Company Profile
| Entity Name: | RAY L INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAY L INVESTMENT, 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: | 23 Feb 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000020513 |
| FEI/EIN Number |
272392286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2035 COLONIAL BOULEVARD, FT MYERS, FL, 33907, US |
| Mail Address: | 2035 COLONIAL BOULEVARD, FT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMEONE RICH J | Manager | 2035 COLONIAL BOULEVARD, FT MYERS, FL, 33907 |
| SIMEONE RICH J | Agent | 2035 COLONIAL BOULEVARD, FT MYERS, FL, 33907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000037193 | GAMMA88 | EXPIRED | 2010-04-27 | 2015-12-31 | - | 4411 CLEVELAND AVENUE, FT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 2035 COLONIAL BOULEVARD, FT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 2035 COLONIAL BOULEVARD, FT MYERS, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 2035 COLONIAL BOULEVARD, FT MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-07-27 |
| Florida Limited Liability | 2010-02-23 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State