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RAYA, LLC - Florida Company Profile

Company Details

Entity Name: RAYA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAYA, 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: 15 Mar 2017 (8 years ago)
Document Number: L17000059731
FEI/EIN Number 35-2590161

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

Address: 2700 Glades Circle, Weston, FL, 33327, US
Mail Address: 2700 Glades Circle, Weston, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MPE CONSULTING, CORP Agent -
Yilo Alejandro Authorized Member 826 Chimney Rock Road, WESTON, FL, 33327
Yilo Andres Manager 826 Chimney Rock Road, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-19 2700 Glades Circle, 128, Weston, FL 33327 -
CHANGE OF MAILING ADDRESS 2020-06-19 2700 Glades Circle, 128, Weston, FL 33327 -
REGISTERED AGENT NAME CHANGED 2018-04-30 MPE CONSULTING CORP -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 2700 GLADES CIR STE 127, WESTON, FL 33327 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000393652 TERMINATED 1000000783675 DADE 2018-05-29 2038-06-06 $ 4,795.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-02-04
AMENDED ANNUAL REPORT 2020-10-26
AMENDED ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State