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LOLY RAINBOW LLC - Florida Company Profile

Company Details

Entity Name: LOLY RAINBOW LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LOLY RAINBOW 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: 02 Nov 2017 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L17000226762
FEI/EIN Number 82-3327644

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

Address: 1940 NW 93 AVE, DORAL, FL 33172
Mail Address: 1940 NW 93 AVE, DORAL, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ, MAURICIO Manager 1940 NW 93 AVE, DORAL, FL 33172
SET EXPORT INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-16 1940 NW 93 AVE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-04-16 1940 NW 93 AVE, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-16 1940 NW 93 AVE, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-11-02

Date of last update: 17 Feb 2025

Sources: Florida Department of State