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RAY GALES LLC - Florida Company Profile

Company Details

Entity Name: RAY GALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAY GALES 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: 27 May 2014 (11 years ago)
Document Number: L14000084375
FEI/EIN Number 46-5752998

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

Address: 13355 2ND STREET EAST, 5, MADEIRA BEACH, FL, 33708, US
Mail Address: 13355 2ND STREET EAST, 5, MADEIRA BEACH, FL, 33708, US
ZIP code: 33708
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALES RAYSHAUN D Chief Executive Officer 13355 2ND STREET EAST APT.#5, MADEIRA BEACH, FL, 33708
GALES RAYSHAUN D Agent 13355 2ND STREET EAST, MADEIRA BEACH, FL, 33708

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000147369 ROYALTY ARMS ACTIVE 2020-11-17 2025-12-31 - 13355 2ND STREET EAST, #5, MADEIRA BEACH, FL, 33708

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 13355 2ND STREET EAST, 5, MADEIRA BEACH, FL 33708 -
CHANGE OF MAILING ADDRESS 2025-02-01 13355 2ND STREET EAST, 5, MADEIRA BEACH, FL 33708 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 13355 2ND STREET EAST, 5, MADEIRA BEACH, FL 33708 -
CHANGE OF MAILING ADDRESS 2024-02-01 13355 2ND STREET EAST, 5, MADEIRA BEACH, FL 33708 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4893078800 2021-04-16 0455 PPP 13355 2nd St E Apt 5, Madeira Beach, FL, 33708-2464
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8102
Loan Approval Amount (current) 8102
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Madeira Beach, PINELLAS, FL, 33708-2464
Project Congressional District FL-13
Number of Employees 1
NAICS code 531390
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8167.06
Forgiveness Paid Date 2022-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State