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RAYAND.LLC - Florida Company Profile

Company Details

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

RAYAND.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: 18 Mar 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2020 (5 years ago)
Document Number: L19000074242
FEI/EIN Number 83-4112460

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

Address: 2410 LAKE IBIS LANE SW, VERO BEACH, FL, 32962
Mail Address: 2410 LAKE IBIS LANE SW, VERO BEACH, FL, 32962, US
ZIP code: 32962
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gonzalez Deborah Auth 2410 LAKE IBIS LANE SW, VERO BEACH, FL, 32962
Gonzalez Raymond Agent 2652 CROPSEY AVE, BROOKLYN, FL, 11214
Prascondola Danielle Vice Chairman 2410 LAKE IBIS LANE SW, VERO BEACH, FL, 32962

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-04 Gonzalez, Raymond -
REINSTATEMENT 2020-10-16 - -
CHANGE OF MAILING ADDRESS 2020-10-16 2410 LAKE IBIS LANE SW, VERO BEACH, FL 32962 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-09-10
ANNUAL REPORT 2021-02-04
REINSTATEMENT 2020-10-16
Florida Limited Liability 2019-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2153317810 2020-05-22 0455 PPP 2410 LAKE IBIS LN SW, VERO BEACH, FL, 32962-8602
Loan Status Date 2020-06-30
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14054
Loan Approval Amount (current) 14054
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address VERO BEACH, INDIAN RIVER, FL, 32962-8602
Project Congressional District FL-08
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State