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RAYMOND HANDLING CONSULTANTS, L.C. - Florida Company Profile

Company Details

Entity Name: RAYMOND HANDLING CONSULTANTS, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAYMOND HANDLING CONSULTANTS, L.C. 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: 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: 11 Aug 1995 (30 years ago)
Date of dissolution: 27 Dec 2021 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Dec 2021 (3 years ago)
Document Number: L95000000618
FEI/EIN Number 593331430

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

Address: 4925 RAYMOND INDUSTRIAL DRIVE, LAKELAND, FL, 33815
Mail Address: 4925 RAYMOND INDUSTRIAL DRIVE, LAKELAND, FL, 33815
ZIP code: 33815
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILLIES JAMES Chief Financial Officer 4925 RAYMOND INDUSTRIAL DRIVE, LAKELAND, FL, 33815
NENARELLA JOSEPH Agent 4925 RAYMOND INDUSTRIAL DRIVE, LAKELAND, FL, 33815
NENARELLA JOSEPH President 4925 RAYMOND INDUSTRIAL DRIVE, LAKELAND, FL, 33815
THE RAYMOND CORPORATION Managing Member -

Events

Event Type Filed Date Value Description
MERGER 2021-12-27 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P10000103529. MERGER NUMBER 100000222501
REINSTATEMENT 2019-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-15 - -
REGISTERED AGENT NAME CHANGED 2018-10-15 NENARELLA, JOSEPH -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2011-07-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2009-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-20
REINSTATEMENT 2019-09-30
REINSTATEMENT 2018-10-15
ANNUAL REPORT 2017-07-05
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-04-26

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD N6883610P0547 2009-12-16 2010-01-02 2010-01-02
Unique Award Key CONT_AWD_N6883610P0547_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 4763.25
Current Award Amount 4763.25
Potential Award Amount 4763.25

Description

Title ELECTRIC CNTRL ASSY
NAICS Code 423830: INDUSTRIAL MACHINERY AND EQUIPMENT MERCHANT WHOLESALERS
Product and Service Codes 2590: MISCELLANEOUS VEHICULAR COMPONENTS

Recipient Details

Recipient RAYMOND HANDLING CONSULTANTS, L.C.
UEI T42EJU7FMYU6
Legacy DUNS 838925428
Recipient Address 4925 RAYMOND INDUSTRIAL DR, LAKELAND, POLK, FLORIDA, 338153295, UNITED STATES
PURCHASE ORDER AWARD N6883609P1270 2009-03-03 2009-04-17 2009-04-17
Unique Award Key CONT_AWD_N6883609P1270_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 5020.00
Current Award Amount 5020.00
Potential Award Amount 5020.00

Description

Title CYLINDER, REACH
NAICS Code 423830: INDUSTRIAL MACHINERY AND EQUIPMENT MERCHANT WHOLESALERS
Product and Service Codes 2590: MISCELLANEOUS VEHICULAR COMPONENTS

Recipient Details

Recipient RAYMOND HANDLING CONSULTANTS, L.C.
UEI T42EJU7FMYU6
Legacy DUNS 838925428
Recipient Address 4925 RAYMOND INDUSTRIAL DR, LAKELAND, POLK, FLORIDA, 338153295, UNITED STATES

Date of last update: 03 Apr 2025

Sources: Florida Department of State