| Entity Name: | RAYA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAYA 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: |
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: | 16 Nov 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Dec 2024 (5 months ago) |
| Document Number: | L20000362924 |
| FEI/EIN Number |
85-4145439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16286 SE 85TH CT, SUMMERFIELD, FL, 34491, US |
| Mail Address: | 16286 SE 85TH CT, SUMMERFIELD, FL, 34491, US |
| ZIP code: | 34491 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARANATHA TAX AND INSURANCE AGENCY LLC | Agent | 18970 US-441, MOUNT DORA, FL, 32757 |
| RAYA BRENDA | Managing Member | 16282 SE 85TH CT, SUMMERFIELD, FL, 34491 |
| ANSELMO RAYA | Managing Member | 16286 SE 85TH CT, SUMMERFIELD, FL, 34491 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-21 | 16286 SE 85TH CT, SUMMERFIELD, FL 34491 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-21 | 16286 SE 85TH CT, SUMMERFIELD, FL 34491 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-21 | MARANATHA TAX AND INSURANCE AGENCY LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-04 |
| ANNUAL REPORT | 2023-07-26 |
| ANNUAL REPORT | 2022-05-06 |
| REINSTATEMENT | 2021-10-21 |
| Florida Limited Liability | 2020-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
