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RAINBOW GROUP USA LLC - Florida Company Profile

Company Details

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

RAINBOW GROUP USA 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: 18 Jul 2022 (3 years ago)
Document Number: L22000319037
FEI/EIN Number 883495530

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

Address: 17101 NW 94th CT, HIALEAH, FL, 33018, US
Mail Address: 17101 NW 94th CT, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTEIRO DOS SANTOS BRUNA A Member 17101 NW 94th CT, HIALEAH, FL, 33018
MONTEIRO DA SILVA DANIEL G Member 17101 NW 94th CT, HIALEAH, FL, 33018
ALIBECK ACCOUNTING Agent 405 RAYMOND AVE, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 17101 NW 94th CT, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2024-04-22 17101 NW 94th CT, HIALEAH, FL 33018 -
REGISTERED AGENT NAME CHANGED 2024-04-22 ALIBECK ACCOUNTING -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 405 RAYMOND AVE, LONGWOOD, FL 32750 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-29
Florida Limited Liability 2022-07-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State