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RAY & K INVESTMENT, LLC - Florida Company Profile

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Company Details

Entity Name: RAY & K INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 21 Jun 2011 (14 years ago)
Date of dissolution: 17 Apr 2019 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2019 (6 years ago)
Document Number: L11000072189
FEI/EIN Number 452582702
Address: 8624 U.S. HWY. 301 S., RIVERVIEW, FL, 33578, US
Mail Address: 8624 U.S. HWY. 301 S., RIVERVIEW, FL, 33578, US
ZIP code: 33578
City: Riverview
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AL JAMAL RIYAD Managing Member 17855 ARBOR GREENE DR., TAMPA, FL, 33647
AL JAMAL RIYAD Agent 17855 ARBOR GREENE DR., TAMPA, FL, 33647

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000112224 PIT STOP RIVERVIEW BP EXPIRED 2012-11-21 2017-12-31 - 8624 U.S. HIGHWAY 301 S., RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-04-17 - -
CHANGE OF PRINCIPAL ADDRESS 2011-06-22 8624 U.S. HWY. 301 S., RIVERVIEW, FL 33578 -
CHANGE OF MAILING ADDRESS 2011-06-22 8624 U.S. HWY. 301 S., RIVERVIEW, FL 33578 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000463069 ACTIVE 1000000752319 HILLSBOROU 2017-08-01 2037-08-11 $ 2,403.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
LC Voluntary Dissolution 2019-04-17
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-03-29
CORLCMMRES 2011-11-07
ADDRESS CHANGE 2011-06-22

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Date of last update: 03 Aug 2025

Sources: Florida Department of State