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RAINEY INVESTMENTS, L.L.C. - Florida Company Profile

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Company Details

Entity Name: RAINEY INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 18 Aug 2005 (20 years ago)
Date of dissolution: 05 Jun 2024 (a year ago)
Last Event: CORPORATE MERGER
Event Date Filed: 05 Jun 2024 (a year ago)
Document Number: L05000081691
FEI/EIN Number 203367476
Address: 9925 SE 58TH AVE, BELLEVIEW, FL, 34420, US
Mail Address: 9925 SE 58TH AVE, BELLEVIEW, FL, 34420, US
ZIP code: 34420
City: Belleview
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAINEY JAMES I Managing Member 9925 SE 58TH AVE, BELLEVIEW, FL, 34420
RAINEY JAMES I Agent 9925 SE 58TH AVE, BELLEVIEW, FL, 34420
Rizzo Guy Manager 3707 FARM BELL PL, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
MERGER 2024-06-05 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000052710. MERGER NUMBER 300000254663
CHANGE OF PRINCIPAL ADDRESS 2019-05-30 9925 SE 58TH AVE, BELLEVIEW, FL 34420 -
CHANGE OF MAILING ADDRESS 2019-05-30 9925 SE 58TH AVE, BELLEVIEW, FL 34420 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-30 9925 SE 58TH AVE, BELLEVIEW, FL 34420 -
REGISTERED AGENT NAME CHANGED 2010-02-23 RAINEY, JAMES I -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-13
AMENDED ANNUAL REPORT 2019-05-30
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-21

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Date of last update: 01 Aug 2025

Sources: Florida Department of State