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RAYAEL WHOLESALE LLC - Florida Company Profile

Company Details

Entity Name: RAYAEL WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAYAEL WHOLESALE 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: 29 Sep 2023 (2 years ago)
Document Number: L23000451397
FEI/EIN Number 93-3735970

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

Address: 4863 CHACHA COURT, WEST PALM BEACH, FL, 33415, US
Mail Address: 4863 CHACHA COURT, WEST PALM BEACH, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVILA QUINTON M Manager 4863 CHACHA CT., WEST PALM BEACH, FL, 33415
DAVILA QUINTON M Agent 4863 CHACHA COURT, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 4863 CHACHA COURT, WEST PALM BEACH, FL 33415 -
CHANGE OF MAILING ADDRESS 2024-04-30 4863 CHACHA COURT, WEST PALM BEACH, FL 33415 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-09-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State