Search icon

SUN RAAY VICTORY SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: SUN RAAY VICTORY SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUN RAAY VICTORY SERVICES, 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: 26 Sep 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Nov 2024 (4 months ago)
Document Number: L16000179111
FEI/EIN Number 81-3853616

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

Address: 4714 Oakwood Drive, ST CLOUD, FL, 34772, US
Mail Address: 4714 Oakwood Drive, Saint Cloud, FL, 34772, US
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia Angel L Auth 4714 Oakwood Drive, ST CLOUD, FL, 34772
GARCIA ANGEL L Agent 4714 Oakwood Drive, ST CLOUD, FL, 34772

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-12-08 4714 Oakwood Drive, ST CLOUD, FL 34772 -
REINSTATEMENT 2023-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 4714 Oakwood Drive, ST CLOUD, FL 34772 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 4714 Oakwood Drive, ST CLOUD, FL 34772 -
REINSTATEMENT 2020-01-24 - -
REGISTERED AGENT NAME CHANGED 2020-01-24 GARCIA, ANGEL L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-11-18
REINSTATEMENT 2023-12-08
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-26
REINSTATEMENT 2020-01-24
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-09-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2915088109 2020-07-13 0455 PPP 2013 Lacie Jo Lane, Kissimmee, FL, 34743-3553
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38000
Loan Approval Amount (current) 38000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Kissimmee, OSCEOLA, FL, 34743-3553
Project Congressional District FL-09
Number of Employees 2
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38384.16
Forgiveness Paid Date 2021-07-22
7499748501 2021-03-06 0455 PPS 2013 Lacie Jo Ln, Kissimmee, FL, 34743-3553
Loan Status Date 2022-03-19
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72212
Loan Approval Amount (current) 72212
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34743-3553
Project Congressional District FL-09
Number of Employees 4
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State