| Entity Name: | RAYAN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAYAN 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: | 15 Jun 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000070167 |
| FEI/EIN Number |
452559753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7782 NW 64 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7782 NW 64 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHMITT R & H INVESTMENT, INC | Managing Member | - |
| JANNES INVESTMENT LLC | Managing Member | - |
| SCHMITT RAYMOND | Manager | 7782 NW 64 STREET, MIAMI, FL, 33166 |
| SCHMITT HELENA | Manager | 7782 NW 64 STREET, MIAMI, FL, 33166 |
| SCHIAVONE JAN | Manager | 950 BRICKELL DRIVE #4004, MIAMI, FL, 33131 |
| CEBALLOS HAYDEE C | Agent | 354 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 7782 NW 64 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 7782 NW 64 STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| Florida Limited Liability | 2011-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
