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RAYU INVESTMENTS, LLC - Florida Company Profile

Company Details

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

RAYU INVESTMENTS, 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 Jul 2012 (13 years ago)
Document Number: L12000093484
FEI/EIN Number 61-1577584

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

Mail Address: 104 Crandon Blvd., KEY BISCAYNE, FL, 33149, US
Address: 104 Crandon Blvd, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAUM BETTI FLORENCIA Managing Member 104 Crandon Blvd., KEY BISCAYNE, FL, 33149
RAY ALEJANDRO J Managing Member 104 Crandon Blvd., KEY BISCAYNE, FL, 33149
LANZA MELISSA P Agent 104 CRANDON BLVD., KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-11 104 CRANDON BLVD., Suite 420, KEY BISCAYNE, FL 33149 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-18 104 Crandon Blvd, 323, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2016-04-18 104 Crandon Blvd, 323, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State