RAY & SAM 1, LLC - Florida Company Profile

Company Details

Entity Name:	RAY & SAM 1, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. RAY & SAM 1, 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:	28 Jun 2016 (9 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	L16000121044
FEI/EIN Number	81-3097439 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714, US
Address:	16014 US HWY 441, EUSTIS, FL, 32726, US
ZIP code:	32726
County:	Lake
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000113283	EUSTIS CIRCLE K	EXPIRED	2016-10-18	2021-12-31	-	16014 US HWY 441, EUSTIS, FL, 32726

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
LC AMENDMENT	2018-12-21	-	-
CHANGE OF MAILING ADDRESS	2018-12-21	16014 US HWY 441, EUSTIS, FL 32726	-
REGISTERED AGENT NAME CHANGED	2018-12-21	GULATI LAW, P.L.	-
REGISTERED AGENT ADDRESS CHANGED	2018-08-16	479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL 32714	-
LC AMENDMENT	2016-08-26	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5063357103

2020-04-13

0491

PPP

16014 U.S. 441 N/A, EUSTIS, FL, 32726

Loan Status Date	2021-02-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	60000
Loan Approval Amount (current)	25000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	117723
Servicing Lender Name	SouthState Bank, National Association
Servicing Lender Address	1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	EUSTIS, LAKE, FL, 32726-0001
Project Congressional District	FL-06
Number of Employees	8
NAICS code	451110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	117723
Originating Lender Name	SouthState Bank, National Association
Originating Lender Address	WINTER HAVEN, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	25184.72
Forgiveness Paid Date	2021-01-25

3305928501

2021-02-23

0491

PPS

16014 U.S. 441 N/A, Eustis, FL, 32726

Loan Status Date	2021-10-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20848
Loan Approval Amount (current)	20848
Undisbursed Amount	0
Franchise Name	Circle K (C-store Agreement only)
Lender Location ID	117723
Servicing Lender Name	SouthState Bank, National Association
Servicing Lender Address	1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Eustis, LAKE, FL, 32726
Project Congressional District	FL-06
Number of Employees	6
NAICS code	452319
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	117723
Originating Lender Name	SouthState Bank, National Association
Originating Lender Address	WINTER HAVEN, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20969.61
Forgiveness Paid Date	2021-09-24

Date of last update: 02 Apr 2025