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RANEY VENTURES, LLC - Florida Company Profile

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Company Details

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.
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 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

Key Officers & Management

Name Role Address
RANEY DANIEL P Manager PO BOX 13082, PENSACOLA, FL, 32591
RANEY DANIEL Agent 3001 N Davis Hwy, PENSACOLA, FL, 32503

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
83100.00
Total Face Value Of Loan:
83100.00
Date:
2020-05-03
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:
22643.00
Total Face Value Of Loan:
22643.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
22643
Current Approval Amount:
22643
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
14930.84
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20992.29

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(850) 777-3023
Add Date:
2017-12-06
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State