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RHC INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: RHC INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RHC INVESTMENT GROUP, 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: 13 Jan 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 May 2018 (7 years ago)
Document Number: L05000004137
FEI/EIN Number 20-2205488

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

Mail Address: 6971 SW 79 AVE, MIAMI, FL, 33143, US
Address: 741 EAST 9 ST, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRERAS ROSA M Manager 6971 SW 79 AVE, MIAMI, FL, 33143
CARRERAS ROSA M Agent 6971 SW 79 AVE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-05 741 EAST 9 ST, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2017-04-05 741 EAST 9 ST, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-05 6971 SW 79 AVE, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2013-02-18 CARRERAS, ROSA M -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-03-01
LC Amendment 2018-05-01
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9583467702 2020-05-01 0455 PPP 741 EAST 9 ST,, Hialeah, FL, 33010
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30400
Loan Approval Amount (current) 30400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-1000
Project Congressional District FL-26
Number of Employees 2
NAICS code 531210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 30679.85
Forgiveness Paid Date 2021-04-19
3004858402 2021-02-04 0455 PPS 741 E 9th St, Hialeah, FL, 33010-4553
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-4553
Project Congressional District FL-26
Number of Employees 2
NAICS code 531312
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 40336.44
Forgiveness Paid Date 2021-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State