| Entity Name: | ANN-RAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANN-RAY, 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: |
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: | 21 Jul 2014 (11 years ago) |
| Document Number: | L14000114189 |
| FEI/EIN Number |
46-5626366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1968 Hazel Nut Run West, Orange Park, FL, 32073, US |
| Mail Address: | 1968 Hazel Nut Run West, Orange Park, FL, 32073, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAFERNEY BILLY RJR. | Manager | 1968 Hazel Nut Run West, Orange Park, FL, 32073 |
| LAFERNEY KIMBERLY A | Manager | 1968 Hazel Nut Run West, Orange Park, FL, 32073 |
| LAFERNEY BILLY RJR. | Agent | 1968 Hazel Nut Run West, Orange Park, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-21 | 1968 Hazel Nut Run West, Orange Park, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-21 | 1968 Hazel Nut Run West, Orange Park, FL 32073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-21 | 1968 Hazel Nut Run West, Orange Park, FL 32073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9628157207 | 2020-04-28 | 0491 | PPP | 1968 Hazelnut Run West, Orange Park, FL, 32073-8832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
