Search icon

R&S COMPLIANCE GROUP LLC - Florida Company Profile

Company Details

Entity Name: R&S COMPLIANCE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

R&S COMPLIANCE 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: 11 Jan 2007 (18 years ago)
Document Number: L07000004215
FEI/EIN Number 208238860

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

Address: 2707 W Price Ave, Tampa, FL, 33611, US
Mail Address: 2707 W Price Ave, TAMPA, FL, 33611, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R&S COMPLIANCE GROUP 2020 208238860 2021-07-15 R&S COMPLIANCE GROUP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 423400
Sponsor’s telephone number 8134334979
Plan sponsor’s address 10333 WINDHORST RD, TAMPA, FL, 33619

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing DAVID RIVERS
Valid signature Filed with authorized/valid electronic signature
R&S COMPLIANCE GROUP 2019 208238860 2021-02-01 R&S COMPLIANCE GROUP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 423400
Sponsor’s telephone number 8139062133
Plan sponsor’s address 10333 WINDHORST RD, TAMPA, FL, 33619

Signature of

Role Plan administrator
Date 2021-02-01
Name of individual signing DAVID RIVERS
Valid signature Filed with authorized/valid electronic signature
R&S COMPLIANCE GROUP 2018 208238860 2019-07-16 R&S COMPLIANCE GROUP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 423400
Sponsor’s telephone number 8134334979
Plan sponsor’s address 2707 W PRICE AVE, TAMPA, FL, 33611

Signature of

Role Plan administrator
Date 2019-07-16
Name of individual signing KANDEE ELLISON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RIVERS DAVID O Managing Member 2707 W. Price Ave., TAMPA, FL, 33611
Baker Charlie III Mgrm 2707 W. Price Ave., Tampa, FL, 33611
RIVERS DAVID O Agent 2707 W Price Ave., Tampa, FL, 33611

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000155707 R&S INDUSTRIAL SERVICES AND EQUIPMENT ACTIVE 2020-12-08 2025-12-31 - 10333 WINDHORST RD, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-13 2707 W Price Ave, Tampa, FL 33611 -
CHANGE OF MAILING ADDRESS 2024-02-13 2707 W Price Ave, Tampa, FL 33611 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 2707 W Price Ave., Tampa, FL 33611, Tampa, FL 33611 -
REGISTERED AGENT NAME CHANGED 2011-01-08 RIVERS, DAVID O -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-06
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1823258001 2020-06-23 0455 PPP 10333 Windhorst Road, Tampa, FL, 33619
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145832.5
Loan Approval Amount (current) 145832.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529253
Servicing Lender Name Fundbox, Inc.
Servicing Lender Address 560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33619-0067
Project Congressional District FL-14
Number of Employees 7
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529253
Originating Lender Name Fundbox, Inc.
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 147076.13
Forgiveness Paid Date 2021-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State