| Entity Name: | RAINEY INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAINEY INVESTMENTS, L.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. |
| 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: | 18 Aug 2005 (20 years ago) |
| Date of dissolution: | 05 Jun 2024 (9 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Jun 2024 (9 months ago) |
| Document Number: | L05000081691 |
| FEI/EIN Number |
203367476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9925 SE 58TH AVE, BELLEVIEW, FL, 34420, US |
| Mail Address: | 9925 SE 58TH AVE, BELLEVIEW, FL, 34420, US |
| ZIP code: | 34420 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAINEY JAMES I | Managing Member | 9925 SE 58TH AVE, BELLEVIEW, FL, 34420 |
| Rizzo Guy | Manager | 3707 FARM BELL PL, LAKE MARY, FL, 32746 |
| RAINEY JAMES I | Agent | 9925 SE 58TH AVE, BELLEVIEW, FL, 34420 |
| 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 | - |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
