| Entity Name: | MONICA RAINES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONICA RAINES, 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. |
| 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: | 22 Feb 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000047912 |
| FEI/EIN Number |
824550212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6575 SIMONE SHORES CIRCLE, APOLLO BEACH, FL, 33572, US |
| Mail Address: | 7714 CABRINI PLACE, FAIRBURN, GA, 30213, US |
| ZIP code: | 33572 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAINES MONICA JD | Authorized Member | 6575 SIMONE SHORES CIRCLE, APOLLO BEACH, FL, 33572 |
| RAINES MONICA JD | Agent | 6575 SIMONE SHORES CIRCLE, APOLLO BEACH, FL, 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
