Search icon

REMA RICHIE, LLC - Florida Company Profile

Company Details

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

REMA RICHIE, 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: 18 Aug 2009 (16 years ago)
Document Number: L09000079320
FEI/EIN Number 270752779

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

Address: 11543 PERPETUAL DR, ODESSA, FL, 33556
Mail Address: 11543 PERPETUAL DR, ODESSA, FL, 33556
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHULA RAJESH President 1816 KINSMERE DR., NEW PORT RICHEY, FL, 34655
Bhula Ranjan C Manager 1816 Kinsmere Dr, Trinity, FL, 34655
Patel Prativ Auth 815 Greenwood Ct, Brandon, FL, 33511
Bhula Aneer R Auth 1816 Kinsmere Dr, Trinity, FL, 34655
Bhula Rajesh K Agent 11543 Perpetual Dr, Odessa, FL, 33556

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000141615 CLEANXPRESS ACTIVE 2023-11-20 2028-12-31 - MAJIK TOUCH CLEANERS, 11543 PERPETUAL DR, ODESSA, FL, 33556
G12000097558 CLEANXPRESS EXPIRED 2012-10-03 2017-12-31 - 11543 PERPETUAL DR, ODESSA, FL, 33556
G12000020142 MAJIK TOUCH CLEANERS ACTIVE 2012-02-28 2027-12-31 - 11543 PERPETUAL DR., ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-27 Bhula, Rajesh Kumar -
REGISTERED AGENT ADDRESS CHANGED 2017-01-27 11543 Perpetual Dr, Odessa, FL 33556 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-05-27
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-01-16
AMENDED ANNUAL REPORT 2019-06-03
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5341867703 2020-05-01 0455 PPP 11543 PERPETUAL DR, ODESSA, FL, 33556-3465
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 151910
Loan Approval Amount (current) 151910
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 New Business or 2 years or less
Project Address ODESSA, PASCO, FL, 33556-3465
Project Congressional District FL-12
Number of Employees 31
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 152942.16
Forgiveness Paid Date 2021-01-08
2937348410 2021-02-04 0455 PPS 1816 Kinsmere Dr, Trinity, FL, 34655-4531
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 152385
Loan Approval Amount (current) 152385
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 Trinity, PASCO, FL, 34655-4531
Project Congressional District FL-12
Number of Employees 28
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 153228.34
Forgiveness Paid Date 2021-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State