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RCBA HOLDINGS, LLC - Florida Company Profile

Company Details

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

RCBA HOLDINGS, 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: 17 Nov 2011 (14 years ago)
Document Number: L11000131114
FEI/EIN Number 453981687

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

Address: 635 CENTURY POINT, SUITE 121, LAKE MARY, FL, 32746, US
Mail Address: 635 CENTURY POINT, SUITE 121, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTC MANAGEMENT, LLC Manager -
GROSS WILLIAM JESQ Agent 150 WEST FLAGLER STREET, STE. 2200, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-27 635 CENTURY POINT, SUITE 121, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2018-02-27 635 CENTURY POINT, SUITE 121, LAKE MARY, FL 32746 -
REGISTERED AGENT NAME CHANGED 2013-05-30 GROSS, WILLIAM J, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2013-05-30 150 WEST FLAGLER STREET, STE. 2200, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-01

USAspending Awards / Financial Assistance

Date:
2022-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
2000000.00
Date:
2021-09-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: LENDING DELIVERABLES: LOANS EXPECTED OUTCOMES: AID AND ASSIST SMALL-BUSINESS TO INCREASE THEIR ABILITY TO COMPETE IN INTERNATIONAL MARKETS, INCREASING THE ACCESS OF SMALL BUSINESSES TO LONG-TERM CAPITAL. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
3500000.00
Total Face Value Of Loan:
3500000.00
Date:
2020-04-20
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:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2015-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
7(A) EXPORT LOAN GUARANTEES
Obligated Amount:
0.00
Face Value Of Loan:
1500000.00
Total Face Value Of Loan:
1500000.00

Date of last update: 02 Jun 2025

Sources: Florida Department of State