| Entity Name: | RAY PEREZ INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAY PEREZ INVESTMENT 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: | 10 Oct 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000255681 |
| Address: | 701 8TH AVE NW LOT 68, LARGO, FL, 33770 |
| Mail Address: | 701 8TH AVE NW LOT 68, LARGO, FL, 33770 |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAPOTE RAYMUNDO P | Managing Member | 701 8TH AVE NW LOT 68, LARGO, FL, 33770 |
| PEREZ ZAPOTE RAYMUNDO P | Agent | 701 8TH AVE NW LOT 68, LARGO, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-08-01 | 701 8TH AVE NW LOT 68, LARGO, FL 33770 | - |
| CHANGE OF MAILING ADDRESS | 2025-08-01 | 701 8TH AVE NW LOT 68, LARGO, FL 33770 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-01 | 701 8TH AVE NW LOT 68, LARGO, FL 33770 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-01 | 701 8TH AVE NW LOT 68, LARGO, FL 33770 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-10-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
