| Entity Name: | RAY USA HOMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAY USA HOMES 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: | 03 Dec 2015 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L15000202231 |
| FEI/EIN Number |
81-0723979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15476 NW 77TH CT, 198, HIALEAH, FL, 33016 |
| Mail Address: | 15476 NW 77TH CT, 198, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ VALDIVIA JOSE R | Manager | 15476 NW 77TH CT #198, HIALEAH, FL, 33016 |
| ALVAREZ VALDIVIA JOSE R | Agent | 15476 NW 77TH CT, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-03-26 |
| ANNUAL REPORT | 2016-04-10 |
| Florida Limited Liability | 2015-12-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
