| Entity Name: | RAY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAY INVESTMENTS, 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: | 16 Mar 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000082710 |
| Address: | 840 LOCKWOOD DRIVE, ORLANDO, FL, 32833, US |
| Mail Address: | 97-22 105TH STREET, OZONE PARK, NY, 11416, US |
| ZIP code: | 32833 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHABIR DAYAWATI | Managing Member | 97-22 105TH STREET, OZONE PARK, NY, 11416 |
| LOAKNATH KB | Agent | 8818 COMMODITY CIRCLE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-10-05 | 840 LOCKWOOD DRIVE, ORLANDO, FL 32833 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-05 | 840 LOCKWOOD DRIVE, ORLANDO, FL 32833 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
