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RAVING FANS RESTAURANT GROUP I, LLC - Florida Company Profile

Company Details

Entity Name: RAVING FANS RESTAURANT GROUP I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAVING FANS RESTAURANT GROUP I, 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 Sep 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2025 (4 months ago)
Document Number: L03000035503
FEI/EIN Number 200249385

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

Mail Address: 5415 Howell Road, Winter Park, FL, 32792, US
Address: 5415 Howell Road, Ste 188, Winter Park, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rambilas Todd Managing Member 5415 Howell Road, Winter Park, FL, 32792
Rambilas Todd Agent 5415 Howell Road, Winter Park, FL, 32792

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-07 5415 Howell Road, Ste 188, Winter Park, FL 32792 -
CHANGE OF MAILING ADDRESS 2025-01-03 6020 WINTHROP TOWN CENTRE AVE, RIVERVIEW, FL 33578 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-03 5415 Howell Road, Ste 188, Winter Park, FL 32792 -
REGISTERED AGENT NAME CHANGED 2025-01-03 Rambilas, Todd -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2018-11-20 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-16 6020 WINTHROP TOWN CENTRE AVE, RIVERVIEW, FL 33578 -
LC AMENDMENT 2007-11-07 - -
REINSTATEMENT 2005-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2025-01-03
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-01
LC Amendment 2018-11-20
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9949828509 2021-03-12 0455 PPS 6020 Winthrop Town Centre Ave, Riverview, FL, 33578-4212
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 847104.93
Loan Approval Amount (current) 1894420.5
Undisbursed Amount 0
Franchise Name Moe's Southwest Grill
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riverview, HILLSBOROUGH, FL, 33578-4212
Project Congressional District FL-16
Number of Employees 289
NAICS code 722511
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1918942.72
Forgiveness Paid Date 2022-08-01
2866717104 2020-04-11 0455 PPP 6020 WINTHROP TOWN CENTRE AVE, RIVERVIEW, FL, 33578-4212
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1569200
Loan Approval Amount (current) 1568804
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RIVERVIEW, HILLSBOROUGH, FL, 33578-4212
Project Congressional District FL-16
Number of Employees 359
NAICS code 722513
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1603274.11
Forgiveness Paid Date 2022-06-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State