| Entity Name: | RAYMOND'S EXPRESS TRANSPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
RAYMOND'S EXPRESS TRANSPORTS 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: | 06 Nov 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L13000155934 |
| FEI/EIN Number |
46-4167141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9055 iron oak ave, TAMPA, FL 33647 |
| Mail Address: | po box 48882, TAMPA, FL 33646 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHLEY, RAYMOND P, OWNER | Agent | 9055 iron oak ave, TAMPA, FL 33647 |
| ASHLEY, RAYMOND P | Manager | 9055 iron oak ave, TAMPA, FL 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 9055 iron oak ave, TAMPA, FL 33647 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 9055 iron oak ave, TAMPA, FL 33647 | - |
| REINSTATEMENT | 2015-10-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-10-29 | 9055 iron oak ave, TAMPA, FL 33647 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-29 | ASHLEY, RAYMOND P, OWNER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000009078 | ACTIVE | 1000000730541 | HILLSBOROU | 2016-12-28 | 2027-01-04 | $ 666.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J15001157300 | ACTIVE | 1000000699501 | HILLSBOROU | 2015-12-11 | 2025-12-23 | $ 519.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J15000265823 | ACTIVE | 1000000652490 | HILLSBOROU | 2015-02-12 | 2025-02-18 | $ 1,121.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| REINSTATEMENT | 2015-10-29 |
| REINSTATEMENT | 2014-10-06 |
| Florida Limited Liability | 2013-11-06 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
