| Entity Name: | RAYEES ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAYEES ENTERPRISES 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: | 27 Jan 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000018715 |
| FEI/EIN Number |
811363005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2139 S. RIDGEWOOD AVENUE, SOUTH DAYTONA, FL, 32119, US |
| Mail Address: | 2139 S. RIDGEWOOD AVENUE, SOUTH DAYTONA, FL, 32119, US |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZAM MOHAMMED | Authorized Member | 2139 S. RIDGEWOOD AVENUE, SOUTH DAYTONA, FL, 32119 |
| AZAM MOHAMMED | Agent | 3170 OCEAN SHORE BLVD., ORMOND BEACH, FL, 32176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000014949 | MOE'S GROCERY | EXPIRED | 2016-02-09 | 2021-12-31 | - | 2139 S. RIDGEWOOD AVE, SOUTH DAYTONA, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
