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RAIN GROUP LLC - Florida Company Profile

Company Details

Entity Name: RAIN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAIN GROUP 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: 28 Mar 2017 (8 years ago)
Document Number: L17000070368
FEI/EIN Number 82-1013835

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

Address: 7951 RIVIERA BLVD, 401, MIRAMAR, FL, 33023, US
Mail Address: 7951 RIVIERA BLVD, 401, MIRAMAR, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAMORA LORRAINE M President 5665 W 20TH AVE, HIALEAH, FL, 33012
DEL TORO MOISES Agent 7951 RIVIERA BLVD, 401, MIRAMAR, FL, 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000010853 EISPHORA TAX SERVICE ACTIVE 2021-01-22 2026-12-31 - 7951 RIVIERA BLVD STE 401, MIRAMAR, FL, 33023
G19000033481 RAIN GROUP TAX ACTIVE 2019-03-12 2029-12-31 - 7951 RIVIERA BLVD, STE 401, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-27 7951 RIVIERA BLVD, 401, MIRAMAR, FL 33023 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 7951 RIVIERA BLVD, 401, MIRAMAR, FL 33023 -
REGISTERED AGENT NAME CHANGED 2021-04-08 DEL TORO, MOISES -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 7951 RIVIERA BLVD, 401, MIRAMAR, FL 33023 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-09
Florida Limited Liability 2017-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6225998504 2021-03-03 0455 PPP 7951 Riviera Blvd Ste 401, Miramar, FL, 33023-6438
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1040
Loan Approval Amount (current) 1040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33023-6438
Project Congressional District FL-24
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1044.42
Forgiveness Paid Date 2021-08-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State