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DAVID RAINES LLC - Florida Company Profile

Company Details

Entity Name: DAVID RAINES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVID 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.
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: 22 Jul 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000186717
FEI/EIN Number 84-2597635

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

Address: 800 S HOLLYBROOK DR, # 108, PEMBROKE PINES, FL, 33025, UN
Mail Address: 800 S HOLLYBROOK DR, # 108, PEMBROKE PINES, FL, 33025, UN
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
raines david President 800 s hollybrook dr, pembroke pines, FL, 33025
RAINES DAVID Agent 1391 SAWGARSS CORPORATE PKWY, SUNRISE, FL, FL, 33233

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-05-04
Florida Limited Liability 2019-07-22

Paycheck Protection Program

Date Approved:
2021-04-24
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 03 May 2025

Sources: Florida Department of State