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DIRAY INTERNATIONAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DIRAY INTERNATIONAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIRAY INTERNATIONAL GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jan 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Sep 2014 (11 years ago)
Document Number: L12000009058
FEI/EIN Number 30-0769152

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

Address: 7920 NW 166 ST, MIAMI LAKES, FL, 33016, US
Mail Address: 7920 NW 166 ST, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IRACHE EVA Manager 7920 NW 166 ST., MIAMI LAKES, FL, 33016
TAPIA-COHEN DAISY MERCEDES Manager 7920 NW 166 ST, MIAMI LAKES, FL, 33016
IRACHE EVA Agent 7920 NW 166 ST, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
LC AMENDMENT 2014-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-08 7920 NW 166 ST, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2014-04-08 7920 NW 166 ST, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-08 7920 NW 166 ST, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2025-02-16
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State