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RAYNOR SHINE SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: RAYNOR SHINE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAYNOR SHINE 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.
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: 15 Nov 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Mar 2017 (8 years ago)
Document Number: L13000160333
FEI/EIN Number 46-4143745

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

Address: 100 HERMIT SMITH RD, APOPKA, FL, 32703, US
Mail Address: 100 HERMIT SMITH RD, APOPKA, FL, 32703, US
ZIP code: 32703
City: Apopka
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DINKEL MICHAEL Manager 17615 DEER ISLE CIRCLE, WINTER GARDEN, FL, 34787
Gray Robinson, P.A. Agent 301 East Pine Street C/O Robert Harding, E, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000142632 YOUR MULCH DELIVERY ACTIVE 2022-11-16 2027-12-31 - 100 HERMIT SMITH ROAD, APOPKA, FL, 32703

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-03-06 - -
REGISTERED AGENT NAME CHANGED 2016-04-04 Gray Robinson, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2016-04-04 301 East Pine Street C/O Robert Harding, Esq., 1400, ORLANDO, FL 32801 -
LC AMENDMENT 2015-06-12 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-25 100 HERMIT SMITH RD, APOPKA, FL 32703 -
LC AMENDMENT 2015-02-25 - -
CHANGE OF MAILING ADDRESS 2015-02-25 100 HERMIT SMITH RD, APOPKA, FL 32703 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000183430 ACTIVE 1000000862318 ORANGE 2020-03-10 2040-03-25 $ 3,363.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J18000075879 TERMINATED 1000000771273 ORANGE 2018-02-09 2038-02-21 $ 469.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-17
LC Amendment 2017-03-06
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-04

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
998330.00
Total Face Value Of Loan:
998330.00

Trademarks

Serial Number:
86343923
Mark:
RAYNOR SHINE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2014-07-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RAYNOR SHINE

Goods And Services

For:
Mulch
First Use:
1980-02-14
International Classes:
031 - Primary Class
Class Status:
Sec. 8 – Entire Registration

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-05-17
Type:
Complaint
Address:
100 HERMIT SMITH ROAD, APOPKA, FL, 32703
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2021-12-08
Type:
Complaint
Address:
850 OCOEE APOPKA RD., OCOEE, FL, 34761
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2016-12-06
Type:
Referral
Address:
100 HERMIT SMITH ROAD, APOPKA, FL, 32703
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2015-01-08
Type:
Complaint
Address:
100 HERMIT SMITH RD., APOPKA, FL, 32703
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
90
Initial Approval Amount:
$998,330
Date Approved:
2020-06-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$998,330
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $998,330

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(407) 464-0708
Add Date:
2014-03-03
Operation Classification:
Private(Property)
power Units:
14
Drivers:
10
Inspections:
4
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State