| Entity Name: | RAYCO INFORMATICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAYCO INFORMATICA 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: | 20 Jul 2011 (14 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: | L11000083154 |
| FEI/EIN Number |
452783595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3110 HOLIDAY SPRINGS BLVD 204, MARGATE, FL, 33063 |
| Mail Address: | 3110 HOLIDAY SPRINGS BLVD 204, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ CARLOS A | Managing Member | 3000 NW 79 AVE, MIAMI, FL, 33122 |
| JIMENEZ HAROLD A | Managing Member | 3000 NW 79 AVE, MIAMI, FL, 33122 |
| JIMENEZ CARLOS A | Agent | 3110 HOLIDAY SPRINGS BLVD 204, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-28 | 3110 HOLIDAY SPRINGS BLVD 204, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-28 | 3110 HOLIDAY SPRINGS BLVD 204, MARGATE, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-28 | JIMENEZ, CARLOS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-28 | 3110 HOLIDAY SPRINGS BLVD 204, MARGATE, FL 33063 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000258441 | ACTIVE | 1000000584622 | BROWARD | 2014-02-19 | 2034-03-04 | $ 3,202.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001504845 | ACTIVE | 1000000540304 | BROWARD | 2013-09-23 | 2033-10-03 | $ 3,180.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001028282 | LAPSED | 1000000509549 | BROWARD | 2013-05-20 | 2023-05-29 | $ 473.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| LC Amendment | 2012-06-28 |
| Reg. Agent Resignation | 2012-04-11 |
| ANNUAL REPORT | 2012-02-11 |
| Florida Limited Liability | 2011-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
