| Entity Name: | RIA COMPLIANCE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIA COMPLIANCE GROUP, 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: | 23 Aug 2010 (15 years ago) |
| Document Number: | L10000088085 |
| FEI/EIN Number |
273297019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 SE 6TH AVE,, Delray beach, FL, 33483, US |
| Mail Address: | 510 Ibis Drive, Delray Beach, FL, 33444, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JABRAYAN ARA | Managing Member | 510 Ibis Drive, Delray Beach, FL, 33444 |
| JABRAYAN ARA | Agent | 510 Ibis Drive, Delray Beach, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 701 SE 6TH AVE,, SUITE 201, Delray beach, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 510 Ibis Drive, Delray Beach, FL 33444 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-10 | 701 SE 6TH AVE,, SUITE 201, Delray beach, FL 33483 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4386337206 | 2020-04-27 | 0455 | PPP | 701 SE 6th Avenue Suite 201, Delray Beach, FL, 33483-5186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
