| Entity Name: | RAYCO INVERSIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAYCO INVERSIONES 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: | 25 Jan 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000019852 |
| FEI/EIN Number |
384046167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 LAKEVIEW DR, APT 206, WESTON, FL, 33326, US |
| Mail Address: | 140 LAKEVIEW DR, APT 206, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRIOS RAFAEL E | Manager | 140 LAKEVIEW DR, WESTON, FL, 33326 |
| BARRIOS ENRIQUE J | Manager | 1373 Harbour side Drive, Weston, FL, 33326 |
| BARRIOS ENRIQUE J | Agent | 2690 CENTER COURT DR, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-03-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-08 | BARRIOS, ENRIQUE JOSE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-03-08 |
| Florida Limited Liability | 2017-01-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
