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FORAY INVESTMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: FORAY INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORAY INVESTMENT 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: 01 May 2013 (12 years ago)
Document Number: L13000064191
FEI/EIN Number 462682109

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

Address: 10020 SW 99th Terrace, Ocala, FL, 34481, US
Mail Address: PO BOX 537, OCALA, FL, 34478, US
ZIP code: 34481
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kennedy Charles A Auth PO BOX 537, OCALA, FL, 34478
KENNEDY CHARLES A Agent 10020 SW 99th Terrace, Ocala, FL, 34481

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000079607 FORAY HOMES ACTIVE 2016-08-03 2026-12-31 - 1111 NE 25TH AVE, 202, OCALA, FL, 34470

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-25 10020 SW 99th Terrace, Ocala, FL 34481 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-25 10020 SW 99th Terrace, Ocala, FL 34481 -
REGISTERED AGENT NAME CHANGED 2019-04-29 KENNEDY, CHARLES A -
CHANGE OF MAILING ADDRESS 2014-04-27 10020 SW 99th Terrace, Ocala, FL 34481 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-02

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8285.00
Total Face Value Of Loan:
8285.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8285
Current Approval Amount:
8285
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8358.32

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Date of last update: 01 Jun 2025

Sources: Florida Department of State