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RAYMOND INVESTMENT GROUP LLC - Florida Company Profile

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Company Details

Entity Name: RAYMOND INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAYMOND INVESTMENT GROUP 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: 08 Sep 2020 (5 years ago)
Document Number: L20000278048
FEI/EIN Number NOT APPLICABLE

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

Address: 2907 BARNARD RD, BRADENTON, FL, 34207
Mail Address: 2907 BARNARD RD, BRADENTON, FL, 34207
ZIP code: 34207
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAYMOND JODANY Manager 2907 BARNARD RD, BRADENTON, FL, 34207
RAYMOND RICHARD F Manager 2907 BARNARD RD, BRADENTON, FL, 34207
Raymond Mistral O Manager 2907 BARNARD RD, BRADENTON, FL, 34207
Raymond Jean Manager 2907 BARNARD RD, BRADENTON, FL, 34207
RAYMOND JODANY Agent 2907 BARNARD RD, BRADENTON, FL, 34207

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000062730 RAYMOND FAMILY TRUCKING ACTIVE 2025-05-09 2030-12-31 - 2907 BARNARD RD, BRADENTON, FL, 34207

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-08-08
ANNUAL REPORT 2021-09-23
Florida Limited Liability 2020-09-08

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2023-11-02
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State