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  5. RANEY VENTURES, LLC

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.
Status: Active
Date Filed: 15 Jan 2015 (11 years ago)
Document Number: L15000008611
FEI/EIN Number 47-2815225
Address: 13 Palafox Place, PENSACOLA, FL, 32502, US
Mail Address: PO BOX 13082, PENSACOLA, FL, 32591, US
ZIP code: 32502
City: Pensacola
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
Link:
View on USAspending
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
Link:
View on USAspending
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:
2020-05-16
Link:
View on USAspending
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
Link:
View on USAspending
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
Date:
2020-05-03
Link:
View on USAspending
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

Jobs Reported:
1
Initial Approval Amount:
$22,643
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,643
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$14,930.84
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $22,643
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,992.29
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $20,828
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(850) 723-8337
Fax:
(850) 777-3023
Email:
RANEYD85@YAHOO.COM
Add Date:
2017-12-06
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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