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RVR CONSULTING GROUP II, LLC - Florida Company Profile

Company Details

Entity Name: RVR CONSULTING GROUP II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RVR CONSULTING GROUP II, 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: 26 Nov 2007 (17 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 19 Apr 2023 (2 years ago)
Document Number: L07000117490
FEI/EIN Number 261450370

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

Address: 1964 HOWELL BRANCH RD, SUITE 206, WINTER PARK, FL, 32792, US
Mail Address: 1964 HOWELL BRANCH RD, SUITE 206, WINTER PARK, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RVR CONSULTING GROUP II, LLC 401(K) PROFIT SHARING PLAN 2023 161065416 2024-09-30 RVR CONSULTING GROUP II, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 4076913206
Plan sponsor’s address 1964 HOWELL BRANCH ROAD, SUITE 206, WINTER PARK, FL, 32792

Signature of

Role Plan administrator
Date 2024-09-30
Name of individual signing RICHARD ASHLEY
Valid signature Filed with authorized/valid electronic signature
RVR CONSULTING GROUP II, LLC CASH BALANCE PENSION PLAN 2023 261460370 2024-10-09 RVR CONSULTING GROUP II, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 4076770400
Plan sponsor’s address 1964 HOWELL BRANCH ROAD, WINTER PARK, FL, 32792
RVR CONSULTING GROUP II, LLC RVR CONSULTING GROUP II, LLC 401(K) PROFIT SHARING PLAN 2022 161065416 2023-09-14 RVR CONSULTING GROUP II, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 4076913206
Plan sponsor’s address 1964 HOWELL BRANCH ROAD, SUITE 206, WINTER PARK, FL, 32792

Signature of

Role Plan administrator
Date 2023-09-14
Name of individual signing RICHARD PHILLIPS
Valid signature Filed with authorized/valid electronic signature
RVR CONSULTING GROUP II, LLC CASH BALANCE PENSION PLAN 2022 261460370 2023-10-14 RVR CONSULTING GROUP II, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 4076770400
Plan sponsor’s address 1964 HOWELL BRANCH ROAD, WINTER PARK, FL, 32792
RVR CONSULTING GROUP II, LLC CASH BALANCE PENSION PLAN 2021 261460370 2022-10-10 RVR CONSULTING GROUP II, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 4076770400
Plan sponsor’s address 1964 HOWELL BRANCH ROAD, WINTER PARK, FL, 32792
RVR CONSULTING GROUP II, LLC RVR CONSULTING GROUP II, LLC 401(K) PROFIT SHARING PLAN 2021 161065416 2022-10-03 RVR CONSULTING GROUP II, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 4076913206
Plan sponsor’s address 1964 HOWELL BRANCH ROAD, SUITE 206, WINTER PARK, FL, 32792

Signature of

Role Plan administrator
Date 2022-10-03
Name of individual signing RICHARD PHILLIPS
Valid signature Filed with authorized/valid electronic signature
RVR CONSULTING GROUP II, LLC CASH BALANCE PENSION PLAN 2020 261460370 2021-10-12 RVR CONSULTING GROUP II, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 4076770400
Plan sponsor’s address 1964 HOWELL BRANCH ROAD, WINTER PARK, FL, 32792

Key Officers & Management

Name Role
ZKS REGISTERED AGENT SERVICES, LLC Agent
RVR CONSULTING GROUP, INC. Managing Member

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-04-19 - -
REGISTERED AGENT NAME CHANGED 2023-04-19 ZKS REGISTERED AGENT SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-19 315 E ROBINSON ST STE 600, ORLANDO, FL 32801 -
LC AMENDMENT 2018-01-02 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-27 1964 HOWELL BRANCH RD, SUITE 206, WINTER PARK, FL 32792 -
CHANGE OF MAILING ADDRESS 2017-03-27 1964 HOWELL BRANCH RD, SUITE 206, WINTER PARK, FL 32792 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
CORLCRACHG 2023-04-19
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-08-20
ANNUAL REPORT 2018-01-04
LC Amendment 2018-01-02
ANNUAL REPORT 2017-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9819597006 2020-04-09 0491 PPP 1964 Howell Branch RD STE 206, WINTER PARK, FL, 32792-1013
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 295900
Loan Approval Amount (current) 295900
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 WINTER PARK, SEMINOLE, FL, 32792-1013
Project Congressional District FL-07
Number of Employees 18
NAICS code 523930
Borrower Race Unanswered
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 Unanswered
Veteran Unanswered
Forgiveness Amount 297888.78
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State