| Entity Name: | RISKWATCH INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RISKWATCH INTERNATIONAL 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: | 04 Nov 2009 (15 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 27 Jun 2012 (13 years ago) |
| Document Number: | L09000106587 |
| FEI/EIN Number |
270787905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 Fruitville Rd, # 535, SARASOTA, FL, 34236, US |
| Mail Address: | 1680 Fruitville Rd, # 535, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASIM CHAUHAN | Agent | 1680 Fruitville Rd, # 535, SARASOTA, FL, 34236 |
| CHAUHAN ASIM | Chief Executive Officer | 1680 Fruitville Rd, # 535, SARASOTA, FL, 34236 |
| KHAMMASH CHAUHAN ISA | President | 1680 Fruitville Rd, # 535, SARASOTA, FL, 34236 |
| BRISLIN RALPH | Vice President | 1650 Tartan Drive, Fort Wright, KY, 41011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-16 | 1680 Fruitville Rd, # 535, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-16 | 1680 Fruitville Rd, # 535, SARASOTA, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-16 | 1680 Fruitville Rd, # 535, SARASOTA, FL 34236 | - |
| LC NAME CHANGE | 2012-06-27 | RISKWATCH INTERNATIONAL LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-21 |
| AMENDED ANNUAL REPORT | 2022-06-16 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2694837304 | 2020-04-29 | 0455 | PPP | 1237 N GULFSTREAM AVE STE 2, SARASOTA, FL, 34236 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
