| Entity Name: | RAYMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAYMOND 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: | 29 Jul 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000225750 |
| FEI/EIN Number |
85-2409775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 Haddock Dr, Clermont, FL, 34711, US |
| Mail Address: | 915 Haddock Dr, Clermont, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shoeman Jeannine | Manager | 915 Haddock Dr, Clermont, FL, 34711 |
| SHOEMAN JEANNINE M | Agent | 915 Haddock Dr, Clermont, FL, 34711 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000124853 | RAY BOUTIQUE | ACTIVE | 2022-10-05 | 2027-12-31 | - | 684 W MONTROSE ST, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-20 | 915 Haddock Dr, Clermont, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-20 | 915 Haddock Dr, Clermont, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-20 | 915 Haddock Dr, Clermont, FL 34711 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000088961 | ACTIVE | 1000000979048 | HILLSBOROU | 2024-02-05 | 2044-02-14 | $ 8,858.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-02-28 |
| Florida Limited Liability | 2020-07-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
