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RAYEL REI, LLC - Florida Company Profile

Company Details

Entity Name: RAYEL REI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAYEL REI, 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: 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: 27 Aug 2015 (10 years ago)
Date of dissolution: 03 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2017 (8 years ago)
Document Number: L15000147501
FEI/EIN Number APPLIED FOR

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

Address: 7119 HARVEST GLEN LN., RIVERVIEW, FL, 33578
Mail Address: 7119 HARVEST GLEN LN., RIVERVIEW, FL, 33578
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
NEGRON NANCY Y Authorized Member 7119 HARVEST GLEN LN., RIVERVIEW, FL, 33578
NEGRON RAMON Authorized Member 7119 HARVEST GLEN LN., RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2017-03-03 - -

Documents

Name Date
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-28
Florida Limited Liability 2015-08-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State