Search icon

RAINBOW INVESTMENTS USA, LLC - Florida Company Profile

Company Details

Entity Name: RAINBOW INVESTMENTS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAINBOW INVESTMENTS USA, 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: 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: 08 Jul 2004 (21 years ago)
Date of dissolution: 30 Jul 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jul 2007 (18 years ago)
Document Number: L04000050624
FEI/EIN Number 550874491

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

Address: 26090 HUANUCO DRIVE, PUNTA GORDA, FL, 33983
Mail Address: 26090 HUANUCO DRIVE, PUNTA GORDA, FL, 33983
ZIP code: 33983
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GROH WILLIAM G Manager 26090 HUANUCO DRIVE, PUNTA GORDA, FL, 33983
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-07-30 - -

Documents

Name Date
LC Voluntary Dissolution 2007-07-30
ANNUAL REPORT 2006-02-22
ANNUAL REPORT 2005-01-10
Florida Limited Liabilites 2004-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State