| Entity Name: | RAY LOGISTICS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAY LOGISTICS 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: |
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: | 03 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2019 (6 years ago) |
| Document Number: | L17000097769 |
| FEI/EIN Number |
82-1408541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7560 SW 134TH CT, MIAMI, FL, 33183, US |
| Mail Address: | 7560 SW 134TH CT, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ALVAREZ RAYNEL J | Authorized Member | 7560 SW 134TH CT, MIAMI, FL, 33183 |
| GARCIA ALVAREZ RAYNEL J | Agent | 7560 SW 134TH CT, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-19 | 7560 SW 134TH CT, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-19 | 7560 SW 134TH CT, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-19 | 7560 SW 134TH CT, MIAMI, FL 33183 | - |
| REINSTATEMENT | 2019-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-30 | GARCIA ALVAREZ, RAYNEL J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-03-13 |
| REINSTATEMENT | 2019-09-30 |
| ANNUAL REPORT | 2018-03-03 |
| Florida Limited Liability | 2017-05-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6978188600 | 2021-03-23 | 0455 | PPP | 10921 N Snapper Creek Dr, Miami, FL, 33173-2019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
