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RZI, LLC - Florida Company Profile

Company Details

Entity Name: RZI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RZI, 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: 14 Jan 2008 (17 years ago)
Document Number: L08000004236
FEI/EIN Number 300462108

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

Address: 224 Bowles Street, Neptune Beach, FL, 32266, US
Mail Address: 224 Bowles Street, Neptune Beach, FL, 32266, US
ZIP code: 32266
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAITI JONATHAN M Managing Member 224 Bowles Street, Neptune Beach, FL, 32266
RAITI WENXIA Z Managing Member 224 Bowles Street, Neptune Beach, FL, 32266
RAITI JONATHAN M Agent 224 Bowles Street, Neptune Beach, FL, 32266

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000024788 RZI INTERNATIONAL EXPIRED 2015-03-09 2020-12-31 - 224 BOWLES ST, NEPTUNE BEACH, FL, 32266

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-06 224 Bowles Street, Neptune Beach, FL 32266 -
CHANGE OF MAILING ADDRESS 2014-03-06 224 Bowles Street, Neptune Beach, FL 32266 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-06 224 Bowles Street, Neptune Beach, FL 32266 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9164888407 2021-02-16 0491 PPS 224 Bowles St, Neptune Beach, FL, 32266-4919
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13220
Loan Approval Amount (current) 13220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Neptune Beach, DUVAL, FL, 32266-4919
Project Congressional District FL-05
Number of Employees 2
NAICS code 541990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13344.23
Forgiveness Paid Date 2022-01-28
8180707300 2020-05-01 0491 PPP 224 BOWLES ST, NEPTUNE BEACH, FL, 32266-4919
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13070
Loan Approval Amount (current) 13070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEPTUNE BEACH, DUVAL, FL, 32266-4919
Project Congressional District FL-05
Number of Employees 2
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13177.07
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State