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OVER THE RAINBOW THERAPY, LLC - Florida Company Profile

Company Details

Entity Name: OVER THE RAINBOW THERAPY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OVER THE RAINBOW THERAPY, 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 Feb 2010 (15 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L10000014980
FEI/EIN Number 271905454

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

Address: 6300 SW 89 Place, MIAMI, FL, 33173, UN
Mail Address: 6300 SW 89 Place, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO ANNABELLE J Managing Member 6300 SW 89 Place, MIAMI, FL, 33173
JORGE VALERIO Treasurer 2024 SW 133 CT, MIAMI, FL, 33175
MONTERO ANNABELLE J Agent 6300 SW 89 Place, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-04-08 6300 SW 89 Place, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-08 6300 SW 89 Place, MIAMI, FL 33173 UN -
CHANGE OF MAILING ADDRESS 2020-04-08 6300 SW 89 Place, MIAMI, FL 33173 UN -
REGISTERED AGENT NAME CHANGED 2016-05-30 MONTERO, ANNABELLE J -
REINSTATEMENT 2016-05-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2012-02-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-06
REINSTATEMENT 2016-05-30
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-03-15
ANNUAL REPORT 2012-07-17

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
8500.00
Total Face Value Of Loan:
8500.00

Date of last update: 01 May 2025

Sources: Florida Department of State