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RAINBOW JEWELERS OF DUNNELLON LLC - Florida Company Profile

Company Details

Entity Name: RAINBOW JEWELERS OF DUNNELLON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAINBOW JEWELERS OF DUNNELLON 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: 19 Jan 2018 (7 years ago)
Date of dissolution: 02 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 2024 (a year ago)
Document Number: L18000018392
FEI/EIN Number 82-4130900

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

Address: 20130 SW 81ST LN, DUNNELLON, FL, 34431, US
Mail Address: 20130 SW 81ST LN, DUNNELLON, FL, 34431, US
ZIP code: 34431
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILSTRAP MICHAEL R President 20130 SW 81 LN., DUNNELLON, FL, 34431
GILSTRAP MICHAEL R Agent 20130 SW 81ST LN, DUNNELLON, FL, 34431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000015239 RAINBOW JEWELERS EXPIRED 2018-01-30 2023-12-31 - 20372 E. PENNSYLVANIA AVE., DUNNELLON, FL, 34432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-02 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-19 20130 SW 81ST LN, DUNNELLON, FL 34431 -
CHANGE OF MAILING ADDRESS 2023-04-19 20130 SW 81ST LN, DUNNELLON, FL 34431 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-14 20130 SW 81ST LN, DUNNELLON, FL 34431 -
REGISTERED AGENT NAME CHANGED 2019-01-08 GILSTRAP, MICHAEL R -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-02
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-08
Florida Limited Liability 2018-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2102278807 2021-04-11 0491 PPP 20372 E Pennsylvania Ave N/A, Dunnellon, FL, 34432-6099
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8328
Loan Approval Amount (current) 8328
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dunnellon, MARION, FL, 34432-6099
Project Congressional District FL-03
Number of Employees 5
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8362.45
Forgiveness Paid Date 2021-09-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State