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RAINBOW SQUARE, LLC. - Florida Company Profile

Company Details

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

RAINBOW SQUARE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Sep 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Jan 2020 (5 years ago)
Document Number: L12000117028
FEI/EIN Number 900894405

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

Address: 1016 BUENAVENTURA BLVD, KISSIMMEE, FL, 34743, US
Mail Address: 2141 Leather Fern Drive, Ocoee, FL, 34761, US
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLUD JACQUELINE K Manager 3195 CITRUS TOWER BLVD., CLERMONT, FL, 34711
VECCHIONACCE MARLENE Manager 2141 Leather Fern Drive, Ocoee, FL, 34761
INVISION WORKS, LLC Agent -
THE LATIN FORK Manager 1016 buenaventura blvd, kissimmee, FL, 34743

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-27 2141 Leather Fern Drive, Ocoee, FL 34761 -
REGISTERED AGENT NAME CHANGED 2025-01-27 THE LATIN FORK -
CHANGE OF MAILING ADDRESS 2023-04-27 1016 BUENAVENTURA BLVD, KISSIMMEE, FL 34743 -
LC AMENDMENT 2020-01-14 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 1016 BUENAVENTURA BLVD, KISSIMMEE, FL 34743 -
LC AMENDMENT 2019-08-28 - -
LC AMENDMENT 2019-07-15 - -
REINSTATEMENT 2013-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-06-20
LC Amendment 2020-01-14
LC Amendment 2019-08-28
LC Amendment 2019-07-15
ANNUAL REPORT 2019-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7195348500 2021-03-05 0491 PPS 3195 Citrus Tower Blvd, Clermont, FL, 34711-6887
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12838
Loan Approval Amount (current) 12838
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34711-6887
Project Congressional District FL-11
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12940.7
Forgiveness Paid Date 2021-12-29
4398607702 2020-05-01 0491 PPP 3195 CITRUS TOWER BLVD. BLDG #5, CLERMONT, FL, 34711
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10096
Loan Approval Amount (current) 10096
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLERMONT, LAKE, FL, 34711-0001
Project Congressional District FL-11
Number of Employees 4
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10191.43
Forgiveness Paid Date 2021-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State