| Entity Name: | RFYC, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RFYC, 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: | 29 Dec 2006 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Jun 2007 (18 years ago) |
| Document Number: | L06000123010 |
| FEI/EIN Number |
208118662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1992 WILLIAMS RD., MOORE HAVEN, FL, 33471, US |
| Mail Address: | 1992 WILLIAMS RD., MOORE HAVEN, FL, 33471, US |
| ZIP code: | 33471 |
| County: | Glades |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RFYC, LLC 401(K) PROFIT SHARING PLAN | 2023 | 208118662 | 2024-05-10 | RFYC, LLC | 47 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-10 |
| Name of individual signing | MONICA RAULERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 8633572226 |
| Plan sponsor’s address | 1992 WILLIAMS ROAD, MOORE HAVEN, FL, 33471 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-23 |
| Name of individual signing | MONICA RAULERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-05-23 |
| Name of individual signing | MONICA RAULERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 8635326048 |
| Plan sponsor’s address | 1992 WILLIAMS ROAD, MOORE HAVEN, FL, 33471 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-26 |
| Name of individual signing | CAMILA MESSINA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-05-26 |
| Name of individual signing | CAMILA MESSINA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CHARLES JOSEPH T | Managing Member | 3360 BARROW ISLAND ROAD, JUPITER, FL, 33477 |
| CHARLES JOSEPH T | Agent | 3360 BARROW ISLAND ROAD, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 1992 WILLIAMS RD., MOORE HAVEN, FL 33471 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-01 | 1992 WILLIAMS RD., MOORE HAVEN, FL 33471 | - |
| LC AMENDMENT | 2007-06-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-27 | CHARLES, JOSEPH T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 3360 BARROW ISLAND ROAD, JUPITER, FL 33477 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7040947110 | 2020-04-14 | 0455 | PPP | 1992 Williams Road N/A, MOORE HAVEN, FL, 33471 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
