| Entity Name: | RAYES & TERENCIO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Jan 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L17000013807 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 | Agent | 1513 BARCELONA WAY, WESTON, FL, 33327 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-10 | RAYES, CELSO NASSIF | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-10 | 1513 BARCELONA WAY, WESTON, FL 33327 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-10 |
| Florida Limited Liability | 2017-01-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
