| Entity Name: | RANEY VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RANEY VENTURES, 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: | 15 Jan 2015 (10 years ago) |
| Document Number: | L15000008611 |
| FEI/EIN Number |
47-2815225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13 Palafox Place, PENSACOLA, FL, 32502, US |
| Mail Address: | PO BOX 13082, PENSACOLA, FL, 32591, US |
| ZIP code: | 32502 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANEY DANIEL P | Manager | PO BOX 13082, PENSACOLA, FL, 32591 |
| RANEY DANIEL | Agent | 3001 N Davis Hwy, PENSACOLA, FL, 32503 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000061534 | GULF COAST SPECIALTY UNDERWRITERS | ACTIVE | 2023-05-16 | 2028-12-31 | - | PO BOX 13082, PENSACOLA, FL, 32591 |
| G22000148270 | PENSACOLA INSURANCE | ACTIVE | 2022-12-02 | 2027-12-31 | - | PO BOX 13082, PENSACOLA, FL, 32591 |
| G18000029280 | PENSACOLA CONTAINERS | EXPIRED | 2018-03-01 | 2023-12-31 | - | P.O. BOX 13082, PENSACOLA, FL, 32591 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 13 Palafox Place, 3rd Floor, PENSACOLA, FL 32502 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 3001 N Davis Hwy, Unit: 13082, PENSACOLA, FL 32503 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | RANEY, DANIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-09-15 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-26 |
| Florida Limited Liability | 2015-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5812238608 | 2021-03-20 | 0491 | PPS | 3704 Gulf Beach Hwy, Pensacola, FL, 32507-2728 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5436407708 | 2020-05-01 | 0491 | PPP | 3704 GULF BEACH HWY, PENSACOLA, FL, 32507-2728 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3075206 | Intrastate Non-Hazmat | 2020-06-09 | - | - | 1 | 2 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
