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T-RAY ENT LLC - Florida Company Profile

Company Details

Entity Name: T-RAY ENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T-RAY ENT 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: 17 Jan 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Jun 2023 (2 years ago)
Document Number: L18000015204
FEI/EIN Number 82-4194639

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

Address: 950 NW 141st Avenue, Pembroke Pines, FL, 33028, US
Mail Address: 950 NW 141st Avenue, Pembroke Pines, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shaw Trayvis D Auth 815 NE Martin Luther King Dr., Lake city, FL, 32055
Da Sassoon Alessandra Auth 12941 NW 2nd St, Pembroke Pines, FL, 33028
Shaw Trayvis D Agent 950 NW 141st Avenue, Pembroke Pines, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-22 950 NW 141st Avenue, Pembroke Pines, FL 33028 -
CHANGE OF MAILING ADDRESS 2024-06-22 950 NW 141st Avenue, Pembroke Pines, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2024-06-22 950 NW 141st Avenue, Pembroke Pines, FL 33028 -
REINSTATEMENT 2023-06-01 - -
REGISTERED AGENT NAME CHANGED 2023-06-01 Shaw, Trayvis D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-22
ANNUAL REPORT 2024-04-25
REINSTATEMENT 2023-06-01
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9057608605 2021-03-25 0455 PPS 480 NW 33rd Ter N/A, Pompano Beach, FL, 33069-1372
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72634
Loan Approval Amount (current) 72634
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33069-1372
Project Congressional District FL-23
Number of Employees 5
NAICS code 711410
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
5519278000 2020-06-28 0455 PPP 480 nw 33rd terrace, pompano, FL, 33068
Loan Status Date 2023-07-06
Loan Status Charged Off
Loan Maturity in Months 23
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70637
Loan Approval Amount (current) 70637
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address pompano, BROWARD, FL, 33068-1000
Project Congressional District FL-20
Number of Employees 3
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State