Search icon

RAYCO, LLC - Florida Company Profile

Company Details

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

RAYCO, 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: 04 Jan 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L12000001844
FEI/EIN Number APPLIED FOR

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

Address: 4317 Waterfront Pkwy, ORLANDO, FL, 32806, US
Mail Address: 4317 Waterfront Pkwy, ORLANDO, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TANWELL FINANCIAL SERVICES GROUP, LLC Agent -
MAXWELL CHARLES R Manager 4317 Waterfront Pkwy, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 4317 Waterfront Pkwy, ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2013-04-30 4317 Waterfront Pkwy, ORLANDO, FL 32806 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 234 Commercial Blvd, Lauderdale By The Sea, FL 33308 -

Documents

Name Date
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State