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RAINEY CONSTRUCTION HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: RAINEY CONSTRUCTION HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAINEY CONSTRUCTION HOLDINGS, 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: 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: 18 Mar 2016 (9 years ago)
Date of dissolution: 10 Jul 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 10 Jul 2019 (6 years ago)
Document Number: L16000055827
FEI/EIN Number NOT APPLICABLE

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

Address: 9925 SE 58TH AVE, BELLEVIEW, FL, 34420, US
Mail Address: 9925 SE 58TH AVE, BELLEVIEW, FL, 34420, US
ZIP code: 34420
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAINEY JAMES I Manager 9925 SE 58TH AVE, BELLEVIEW, FL, 34420
RIZZO GUY T Manager 3707 FARM BELL PL, LAKE MARY, FL, 32746
RIZZO GUY T Agent 3707 FARM BELL PL, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
MERGER 2019-07-10 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000052710. MERGER NUMBER 100000194481
CHANGE OF PRINCIPAL ADDRESS 2019-05-30 9925 SE 58TH AVE, BELLEVIEW, FL 34420 -
CHANGE OF MAILING ADDRESS 2019-05-30 9925 SE 58TH AVE, BELLEVIEW, FL 34420 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-02 3707 FARM BELL PL, LAKE MARY, FL 32746 -

Documents

Name Date
AMENDED ANNUAL REPORT 2019-05-30
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-25
Florida Limited Liability 2016-03-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State