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RAYS 1, LLC - Florida Company Profile

Company Details

Entity Name: RAYS 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAYS 1, 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: 14 Oct 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L10000107230
FEI/EIN Number NOT APPLICABLE

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

Address: 11808 GLEN WESSEX COURT, TAMPA, FL, 33626, US
Mail Address: 11808 GLEN WESSEX COURT, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUSSAIN SALEEM Managing Member 363 TAVERNIER CIRCLE, OLDSMAR, FL, 34677
LAKHANI SALIM Managing Member 11808 GLEN WESSEX COURT, TAMPA, FL, 33626
CHARANIA NAZEER Managing Member 11808 GLEN WESSEX COURT, TAMPA, FL, 33626
HUSSAIN SALEEM Agent 363 TAVERNIER CIRCLE, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2011-08-21 HUSSAIN, SALEEM -
REGISTERED AGENT ADDRESS CHANGED 2011-08-21 363 TAVERNIER CIRCLE, OLDSMAR, FL 34677 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-15 11808 GLEN WESSEX COURT, TAMPA, FL 33626 -
CHANGE OF MAILING ADDRESS 2011-03-15 11808 GLEN WESSEX COURT, TAMPA, FL 33626 -

Documents

Name Date
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-08-21
ANNUAL REPORT 2011-03-15
Florida Limited Liability 2010-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State