| Entity Name: | RAYYAN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAYYAN INVESTMENT 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: |
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: | 28 Nov 2016 (8 years ago) |
| Document Number: | L16000215169 |
| FEI/EIN Number |
81-4592697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 765 N NARCOSEE ROAD, SAINT CLOUD, FL, 34771, US |
| Mail Address: | 5205 Tracie way, saint cloud, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZHAR MUHAMMAD A | Authorized Member | 5205 Tracie way, saint cloud, FL, 34771 |
| AZHAR MUHAMMAD A | Agent | 5205 Tracie way, saint cloud, FL, 34771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000047658 | PAPS FOOD MART | ACTIVE | 2021-04-07 | 2026-12-31 | - | 765 N NARCOOSSEE RD, SAINT CLOUD, FL, 34771 |
| G20000036557 | PAPS FOOD MART | ACTIVE | 2020-03-30 | 2025-12-31 | - | 765 NARCOOSSEE ROAD, SAINT CLOUD, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-05-25 | 765 N NARCOSEE ROAD, SAINT CLOUD, FL 34771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-25 | 5205 Tracie way, saint cloud, FL 34771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2016-11-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7361258101 | 2020-07-23 | 0455 | PPP | 765 North Narcoossee Road, St. Cloud, FL, 34771-7200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
