| Entity Name: | RAINBOW DIAMOND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAINBOW DIAMOND INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Nov 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000190802 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3435 10TH ST N, STE 301, NAPLES, FL, 34103, US |
| Mail Address: | 3435 10TH ST N, STE 301, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE 1031 EXCHANGE CONNECTION, INC. | Manager |
| THE 1031 EXCHANGE CONNECTION, INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-01 | 3435 10TH ST N, STE 301, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2025-10-01 | 3435 10TH ST N, STE 301, NAPLES, FL 34103 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-01 | 3435 10TH ST N, STE 301, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-01 | 3435 10TH ST N, STE 301, NAPLES, FL 34103 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-03 |
| Florida Limited Liability | 2015-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
