| Entity Name: | TOUCAN RAINBOW INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOUCAN RAINBOW INVESTMENTS, 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. |
| 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: | 26 Oct 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L12000136395 |
| FEI/EIN Number |
352458459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9827 NW 32 Street, Doral, FL, 33172, US |
| Mail Address: | 9827 NW 32nd Street, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Singh Shirlanne S | Manager | 5930 NW 99th Ave, dORAL, FL, 33178 |
| JIMENEZ & JIMENEZ, LLC | Agent | - |
| TOUCAN RAINBOW INVESTMENTS, LTD | Managing Member | 185 CARONI SAVANAH ROAD, CHARLIEVILLE, CH, CHAGUANAS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-21 | JIMENEZ & JIMENEZ, LLC | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-21 | 9827 NW 32 Street, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-21 | 9827 NW 32 Street, Doral, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2013-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-01 |
| REINSTATEMENT | 2016-10-21 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| REINSTATEMENT | 2013-10-17 |
| Florida Limited Liability | 2012-10-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
