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RISKWATCH INTERNATIONAL LLC - Florida Company Profile

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Company Details

Entity Name: RISKWATCH INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Nov 2009 (16 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 27 Jun 2012 (13 years ago)
Document Number: L09000106587
FEI/EIN Number 270787905
Address: 1680 Fruitville Rd, # 535, SARASOTA, FL, 34236, US
Mail Address: 1680 Fruitville Rd, # 535, SARASOTA, FL, 34236, US
ZIP code: 34236
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

CAGE Code:
65VU7
UEI Expiration Date:
2020-06-02

Business Information

Activation Date:
2019-06-03
Initial Registration Date:
2010-10-14

Commercial and government entity program

CAGE number:
65VU7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-25
CAGE Expiration:
2026-06-08
SAM Expiration:
2022-07-07

Contact Information

POC:
CURTIS JOHNSON

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
38134.00
Total Face Value Of Loan:
38134.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
38134.00
Total Face Value Of Loan:
38134.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$38,134
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$38,134
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$38,603.26
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $38,134

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Date of last update: 03 Aug 2025

Sources: Florida Department of State