| Entity Name: | RAYES & TERENCIO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAYES & TERENCIO INVESTMENTS, 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: | 17 Jan 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000013807 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1513 BARCELONA WAY, WESTON, FL, 33327, US |
| Mail Address: | 1513 BARCELONA WAY, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYES CELSO N | Authorized Member | 1513 BARCELONA WAY, WESTON, FL, 33327 |
| TERENCIO RAYES MARIA LUIZA | Authorized Member | 1513 BARCELONA WAY, WESTON, FL, 33327 |
| RAYES CELSO N | Agent | 1513 BARCELONA WAY, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-10 | RAYES, CELSO NASSIF | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-10 | 1513 BARCELONA WAY, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-10 |
| Florida Limited Liability | 2017-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
