| Entity Name: | RAYFA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAYFA 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: | 11 Feb 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L19000040614 |
| FEI/EIN Number |
833522287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 190 Spikes Circle, Southport, FL, 32409, US |
| Mail Address: | 190 Spikes Circle, Southport, FL, 32409, US |
| ZIP code: | 32409 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JENNINGS RAYMOND L3RD | Manager | 190 Spikes Circle, Southport, FL, 32409 |
| JENNINGS RAYMOND L3RD | Agent | 190 Spikes Circle, Southport, FL, 32409 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000119704 | COMPASS HOMES | EXPIRED | 2019-11-06 | 2024-12-31 | - | 19211 PANAMA CITY BEACH PKWY, STE 112, PANAMA CITY BEACH, FL, 32413 |
| G19000119715 | LONESTAR CONSTRUCTION | EXPIRED | 2019-11-06 | 2024-12-31 | - | 19211 PANAMA CITY BEACH PKWY, STE 112, PANAMA CITY BEACH, FL, 32413 |
| G19000040814 | PACKARD ENTERPRISE | EXPIRED | 2019-03-29 | 2024-12-31 | - | 3119 EAST HWY 98, STE 3, PANAMA CITY, FL, 32401 |
| G19000035671 | HERITAGE CONSTRUCTION | EXPIRED | 2019-03-18 | 2024-12-31 | - | 3119 EAST HWY 98, STE 3, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-03 | 190 Spikes Circle, Southport, FL 32409 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-03 | 190 Spikes Circle, Southport, FL 32409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-03 | 190 Spikes Circle, Southport, FL 32409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-03 |
| Florida Limited Liability | 2019-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6638198008 | 2020-06-30 | 0491 | PPP | 190 Spikes Circle, Southport, FL, 32409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
