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RFS INSURANCE CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: RFS INSURANCE CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RFS INSURANCE CONSULTING 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: 08 Dec 2011 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Aug 2024 (9 months ago)
Document Number: L11000138147
FEI/EIN Number 45-4013286

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

Address: 4545 MARIOTTI COURT,, SARASOTA, FL, 34233, US
Mail Address: 4545 MARIOTTI COURT,, SARASOTA, FL, 34233, US
ZIP code: 34233
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH RONALD F Managing Member 5547 CONTENTO DR, SARASOTA, FL, 34242
SMITH JENNIFER L Authorized Member 658 RIDGECREST RD, AKRON, OH, 44303
SMITH RONALD F Agent 5547 CONTENTO DR., SARASOTA, FL, 34242
KELLY ANN DIPOLT Authorized Member 812 MAYFAIR RD, AKRON, OH, 44303

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-08-07 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-14 4545 MARIOTTI COURT,, UNIT E, SARASOTA, FL 34233 -
CHANGE OF MAILING ADDRESS 2021-03-14 4545 MARIOTTI COURT,, UNIT E, SARASOTA, FL 34233 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
LC Amendment 2024-08-07
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1785867205 2020-04-15 0455 PPP 4545 MARIOTTI CT, SARASOTA, FL, 34233-3431
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20700
Loan Approval Amount (current) 20700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34233-3431
Project Congressional District FL-17
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20935.17
Forgiveness Paid Date 2021-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State