| Entity Name: | ROYAL MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROYAL MANAGEMENT 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. |
| 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: | 20 Jan 2006 (19 years ago) |
| Document Number: | L06000007502 |
| FEI/EIN Number |
204159168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1235 Alton rd, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1235 Alton rd, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL MANAGEMENT GROUP LLC 401 K PROFIT SHARING PLAN TRUST | 2011 | 204159168 | 2012-07-02 | ROYAL MANAGEMENT GROUP LLC | 8 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 204159168 |
| Plan administrator’s name | ROYAL MANAGEMENT GROUP LLC |
| Plan administrator’s address | 747 4TH STREET SUITE 200, MIAMI BEACH, FL, 33139 |
| Administrator’s telephone number | 3055353575 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-02 |
| Name of individual signing | ROYAL MANAGEMENT GROUP LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RAPOSO DAVID | Manager | 9660 NE 5TH AVE ROAD, MIAMI SHORES, FL, 33138 |
| SCHAPIRO DANIEL | Manager | 6339 AVALON POINTE CT., BOCA RATON, FL, 33496 |
| HORVAT KERI L | Agent | 2525 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-24 | 1235 Alton rd, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-24 | 1235 Alton rd, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-05 | 2525 PONCE DE LEON BOULEVARD, 300, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-16 | HORVAT, KERI L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4898608400 | 2021-02-07 | 0455 | PPS | 1234 Washington Ave Ste 200, Miami Beach, FL, 33139-4674 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5104547708 | 2020-05-01 | 0455 | PPP | 1234 WASHINGTON AVE STE 200, MIAMI BEACH, FL, 33139-4674 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
