| Entity Name: | RAINCA CONTRACTOR SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAINCA CONTRACTOR SERVICES 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: |
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: | 08 Jul 2013 (12 years ago) |
| Document Number: | L13000096877 |
| FEI/EIN Number |
469516737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 AMBERSWEET WAY 222, DAVENPORT, FL, 33897, US |
| Mail Address: | 109 AMBERSWEET WAY 222, DAVENPORT, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR NADIA | Managing Member | 109 AMBERSWEET WAY 222, DAVENPORT, FL, 33897 |
| AGUILAR RAMON | Manager | 109 AMBERSWEET WAY, DAVENPORT, FL, 33897 |
| RAMON AGUILAR | Agent | 109 AMBERSWEET WAY 222, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-01 | 109 AMBERSWEET WAY 222, DAVENPORT, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-01 | 109 AMBERSWEET WAY 222, DAVENPORT, FL 33897 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-01 | 109 AMBERSWEET WAY 222, DAVENPORT, FL 33897 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7126317709 | 2020-05-01 | 0455 | PPP | 222 109 AMBERSWEET WAY, DAVENPORT, FL, 33897-8418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
