Entity Name: | RAY ENTERPRISE GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RAY ENTERPRISE GROUP, 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: | 30 Dec 2016 (8 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L17000000532 |
FEI/EIN Number |
81-4877237
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 408 NE 6TH ST, Fort Lauderdale, FL, 33304, US |
Mail Address: | 1524 Argyle Drive, Fort Lauderdale, FL, 33312, US |
ZIP code: | 33304 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZIKANOV ANATOLIY | Authorized Member | 1524 Argyle Drive, Fort Lauderdale, FL, 33312 |
SHEVCHENKO YULIANA | Manager | 1524 Argyle Drive, Fort Lauderdale, FL, 33312 |
Zikanov Anatoliy | Agent | 1524 Argyle Drive, Fort Lauderdale, FL, 33312 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-02-22 | 408 NE 6TH ST, 525, Fort Lauderdale, FL 33304 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 1524 Argyle Drive, Fort Lauderdale, FL 33312 | - |
CHANGE OF MAILING ADDRESS | 2021-01-27 | 408 NE 6TH ST, 525, Fort Lauderdale, FL 33304 | - |
REGISTERED AGENT NAME CHANGED | 2020-06-03 | Zikanov, Anatoliy | - |
REINSTATEMENT | 2017-10-20 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
LC AMENDMENT | 2017-06-07 | - | - |
LC DISSOCIATION MEM | 2017-02-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-03-18 |
ANNUAL REPORT | 2022-02-22 |
ANNUAL REPORT | 2021-01-27 |
ANNUAL REPORT | 2020-06-03 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-03-22 |
REINSTATEMENT | 2017-10-20 |
LC Amendment | 2017-06-07 |
CORLCDSMEM | 2017-02-27 |
Florida Limited Liability | 2016-12-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State