| Entity Name: | RISK CONTROL CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RISK CONTROL CONSULTANTS, 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: |
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 Jun 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Mar 2020 (5 years ago) |
| Document Number: | L02000015162 |
| FEI/EIN Number |
421570125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15621 SW 31 ST LANE, MIAMI, FL, 33185 |
| Mail Address: | 15621 SW 31 ST LANE, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORREGO ORFILIO R | Managing Member | 15621 SW 31 ST LANE, MIAMI, FL, 33185 |
| BORREGO ORFILIO R | Agent | 15621 SW 31 ST LANE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-03-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-10-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-26 | BORREGO, ORFILIO R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2011-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-21 |
| REINSTATEMENT | 2020-03-30 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-02-26 |
| REINSTATEMENT | 2016-10-26 |
| ANNUAL REPORT | 2015-02-15 |
| ANNUAL REPORT | 2014-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3841877202 | 2020-04-27 | 0455 | PPP | 15621 SW 31st Lane, Miami, FL, 33185 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
