| Entity Name: | RAYSA RUIZ TOURS & TRAVEL, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAYSA RUIZ TOURS & TRAVEL, 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: | 31 Oct 2017 (7 years ago) |
| Date of dissolution: | 15 Oct 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Oct 2024 (6 months ago) |
| Document Number: | L17000225467 |
| FEI/EIN Number |
823287909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 NW 42 AVE, MIAMI, FL, 33126, US |
| Mail Address: | 780 NW 42 AVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ RAYSA | Manager | 780 NW 42 AVE, MIAMI, FL, 33126 |
| RUIZ RAYSA | Agent | 780 NW 42 AVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000033486 | RAYSA TRAVEL | ACTIVE | 2020-03-18 | 2025-12-31 | - | 1000 SW 86 CT, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | RUIZ, RAYSA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 780 NW 42 AVE, suite 09, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-20 | 780 NW 42 AVE, suite 09, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-14 | 780 NW 42 AVE, suite 09, MIAMI, FL 33126 | - |
| LC NAME CHANGE | 2019-02-28 | RAYSA RUIZ TOURS & TRAVEL, LLC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-15 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-12 |
| AMENDED ANNUAL REPORT | 2020-10-14 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-05-01 |
| LC Name Change | 2019-02-28 |
| ANNUAL REPORT | 2018-04-29 |
| Florida Limited Liability | 2017-10-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8436647300 | 2020-05-01 | 0455 | PPP | 1000 SW 86TH CT, MIAMI, FL, 33144-4033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
