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RAY'S JEWELRY LLC - Florida Company Profile

Company Details

Entity Name: RAY'S JEWELRY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAY'S JEWELRY 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: 21 Jun 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Sep 2022 (3 years ago)
Document Number: L16000116470
FEI/EIN Number 47-3021522

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

Address: 13842 SW 8TH ST, MIAMI, FL, 33184, US
Mail Address: 13842 SW 8TH ST, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ RAMON A Member 13842 SW 8TH ST, MIAMI, FL, 33184
RODRIGUEZ JOSHUA Member 13842 SW 8TH STREET, MIAMI, FL, 33184
RODRIGUEZ JASON Member 13842 SW 8TH STREET, MIAMI, FL, 33184
RODRIGUEZ RAMON A Agent 13842 SW 8TH ST, MIAMI, FL, 33184

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000046143 RAY'S JEWELRY 3 & LOANS EXPIRED 2017-04-27 2022-12-31 - 15 NW 19TH AVE, MIAMI, FL, 33125
G16000062100 RAY'S JEWELRY 1 EXPIRED 2016-06-23 2021-12-31 - 13842 SW 8TH ST, MIAMI, FL, 33184
G16000062101 RAY'S JEWELRY 2 EXPIRED 2016-06-23 2021-12-31 - 3152 W 76TH STREET, HIALEAH, FL, 33018
G16000062103 RAY'S JEWELRY PAWN EXPIRED 2016-06-23 2021-12-31 - 15 NW 19TH AVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2022-09-01 - -
LC AMENDMENT 2022-09-01 - -
REINSTATEMENT 2017-01-13 - -
REGISTERED AGENT NAME CHANGED 2017-01-13 RODRIGUEZ, RAMON A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CONVERSION 2016-06-21 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000010608. CONVERSION NUMBER 900000161889

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
LC Amendment 2022-09-01
CORLCDSMEM 2022-09-01
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
REINSTATEMENT 2017-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6682097308 2020-04-30 0455 PPP 13842 SW 8th St, Miami, FL, 33184
Loan Status Date 2023-07-28
Loan Status Paid in Full
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85000
Loan Approval Amount (current) 85000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33184-1000
Project Congressional District FL-28
Number of Employees 10
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
2754708506 2021-02-22 0455 PPS 13842 SW 8th St, Miami, FL, 33184-3033
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85000
Loan Approval Amount (current) 85000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33184-3033
Project Congressional District FL-28
Number of Employees 10
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State