| Entity Name: | RAYMA INVESTMENTS III LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAYMA INVESTMENTS III 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: | 24 Oct 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L12000135576 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 490 SAWGRASS CORPORATE PARKWAY, STE 200, SUNRISE, FL, 33325, US |
| Mail Address: | 490 SAWGRASS CORPORATE PARKWAY, STE 200, SUNRISE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAPIA LOPEZ MANUEL | Manager | 490 SAWAGRASS CORPORATE PARKWAY, STE 200, SUNRISE, FL, 33325 |
| LANDAIS DE TAPIA RAISA M | Manager | 490 SAWAGRASS CORPORATE PARKWAY, STE 200, SUNRISE, FL, 33325 |
| CHAVES MARK A | Agent | 2401 NW BOCA RATON BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| Florida Limited Liability | 2012-10-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
