| Entity Name: | RAINES MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Apr 1999 (26 years ago) |
| Date of dissolution: | 14 Jul 2006 (19 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 14 Jul 2006 (19 years ago) |
| Document Number: | M99000000581 |
| FEI/EIN Number |
522132530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 WALNUT HILL LANE, DALLAS, TX, 75229 |
| Mail Address: | 1800 WEST LOOP SOUTH, 500, HOUSTON, TX, 77027 |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| CURTIN SHERYL | Manager | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027 |
| ALLEN HERBERT R | Manager | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027 |
| WARNOCK CURT L | Manager | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027 |
| LEWEY ROBERT W | Manager | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2006-07-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-12 | 2525 WALNUT HILL LANE, DALLAS, TX 75229 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-12 | 2525 WALNUT HILL LANE, DALLAS, TX 75229 | - |
| REINSTATEMENT | 2001-09-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2006-07-14 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-02-04 |
| ANNUAL REPORT | 2002-01-28 |
| REINSTATEMENT | 2001-09-24 |
| Foreign Limited | 1999-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
