| Entity Name: | RAYEL FUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAYEL FUND 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: | 13 Sep 2012 (13 years ago) |
| Date of dissolution: | 28 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2020 (5 years ago) |
| Document Number: | L12000117047 |
| FEI/EIN Number |
46-1006515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11179 NW 73rd Terrace, DORAL, FL, 33178, US |
| Mail Address: | 11179 NW 73rd Terrace, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MILENE | Managing Member | 11179 NW 73rd Terrace, DORAL, FL, 33178 |
| RAMOS LARRY | Managing Member | 11179 NW 73rd Terrace, DORAL, FL, 33178 |
| RAMOS ARIEL | Managing Member | 11179 NW 73rd Terrace, DORAL, FL, 33178 |
| SANCHEZ MILENE | Agent | 11179 NW 73rd Terrace, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-13 | 11179 NW 73rd Terrace, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-13 | 11179 NW 73rd Terrace, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-13 | 11179 NW 73rd Terrace, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-28 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-20 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-03-18 |
| Florida Limited Liability | 2012-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
