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GREGORY A RAINEY, PLLC - Florida Company Profile

Company Details

Entity Name: GREGORY A RAINEY, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GREGORY A RAINEY, PLLC 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: 30 Dec 2016 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 12 Jan 2017 (8 years ago)
Document Number: L17000000557
FEI/EIN Number 81-4860203

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

Address: 885 EAST COAST DRIVE, ATLANTIC BEACH, FL, 32233, US
Mail Address: 885 EAST COAST DRIVE, ATLANTIC BEACH, FL, 32233, US
ZIP code: 32233
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAINEY GREGORY A Manager 885 EAST COAST DRIVE, ATLANTIC BEACH, FL, 32233
RAINEY GREGORY A Agent 885 EAST COAST DRIVE, ATLANTIC BEACH, FL, 32233

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 885 EAST COAST DRIVE, ATLANTIC BEACH, FL 32233 -
CHANGE OF MAILING ADDRESS 2024-04-18 885 EAST COAST DRIVE, ATLANTIC BEACH, FL 32233 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 885 EAST COAST DRIVE, ATLANTIC BEACH, FL 32233 -
LC NAME CHANGE 2017-01-12 GREGORY A RAINEY, PLLC -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-02
LC Name Change 2017-01-12
Florida Limited Liability 2016-12-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8924178503 2021-03-10 0491 PPS 9 Ladyfish St, Ponte Vedra Beach, FL, 32082-2029
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21605
Loan Approval Amount (current) 21605
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ponte Vedra Beach, SAINT JOHNS, FL, 32082-2029
Project Congressional District FL-05
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21754.16
Forgiveness Paid Date 2021-11-26
6280497710 2020-05-01 0491 PPP 9 LADYFISH ST, PONTE VEDRA BEACH, FL, 32082-2029
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21602
Loan Approval Amount (current) 21602
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PONTE VEDRA BEACH, SAINT JOHNS, FL, 32082-2029
Project Congressional District FL-05
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21790.8
Forgiveness Paid Date 2021-03-17

Date of last update: 03 May 2025

Sources: Florida Department of State