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SANDY & RAY REALTY LLC - Florida Company Profile

Company Details

Entity Name: SANDY & RAY REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDY & RAY REALTY 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: 29 May 2012 (13 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 12 Aug 2015 (10 years ago)
Document Number: L12000071966
FEI/EIN Number 38-3874079

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

Address: 1960 Ida Ct., The Villages, FL, 32163, US
Mail Address: 1960 IDA COURT, THE VILLAGES, FL, 32163, US
ZIP code: 32163
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DITIRRO RAYMOND M Manager 1960 IDA COURT, THE VILLAGES, FL, 32163
Raymond DiTirro Raym 1960 IDA COURT, THE VILLAGES, FL, 32163
DITIRRO RAYMOND M Agent 1960 Ida Court, The Villages, FL, 32163

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 1960 Ida Ct., The Villages, FL 32163 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-14 1960 Ida Court, The Villages, FL 32163 -
CHANGE OF MAILING ADDRESS 2019-01-18 1960 Ida Ct., The Villages, FL 32163 -
LC AMENDMENT AND NAME CHANGE 2015-08-12 SANDY & RAY REALTY LLC -
LC NAME CHANGE 2013-08-21 RAYMOND M. DITIRRO LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State