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RAYO ENVIOS LLC - Florida Company Profile

Company Details

Entity Name: RAYO ENVIOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAYO ENVIOS 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: 04 Jan 2017 (8 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 29 May 2020 (5 years ago)
Document Number: L17000002244
FEI/EIN Number 81-4878139

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

Address: 12435 COLLIER BLVD, NAPLES, FL, 34116, US
Mail Address: 12435 COLLIER BLVD, NAPLES, FL, 34116, US
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ RAFAEL ASR Manager 12435 COLLIER BLVD, NAPLES, FL, 34116
RAMIREZ ARELLANO A Member 12435 COLLIER BLVD, NAPLES, FL, 34116
SUAREZ RAFAEL A Agent 12435 COLLIER BLVD, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-03 12435 COLLIER BLVD, 103, NAPLES, FL 34116 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 12435 COLLIER BLVD, 103, NAPLES, FL 34116 -
CHANGE OF MAILING ADDRESS 2021-02-01 12435 COLLIER BLVD, 103, NAPLES, FL 34116 -
LC DISSOCIATION MEM 2020-05-29 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-01
CORLCDSMEM 2020-05-29
ANNUAL REPORT 2020-01-16
AMENDED ANNUAL REPORT 2019-05-23
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State