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RICHTER FINANCIAL GROUP, LLC. - Florida Company Profile

Company Details

Entity Name: RICHTER FINANCIAL GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICHTER FINANCIAL 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.
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: 02 Feb 2012 (13 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 05 Feb 2015 (10 years ago)
Document Number: L12000016526
FEI/EIN Number 30-0719429

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

Address: 11169 NW HWY 20, BRISTOL, FL, 32321, US
Mail Address: P.O. BOX 1, BRISTOL, FL, 32321, US
ZIP code: 32321
County: Liberty
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Richter Michael Manager 14000 NW Grace Ln, Bristol, FL, 32321
RICHTER MICHAEL Agent 11169 NW HWY 20, BRISTOL, FL, 32321

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000110582 COMPASS INSURANCE & CONSULTING ACTIVE 2013-11-11 2028-12-31 - PO BOX 1, BRISTOL, FL, 32321

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 11169 NW HWY 20, BRISTOL, FL 32321 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 11169 NW HWY 20, BRISTOL, FL 32321 -
LC STMNT OF AUTHORITY 2015-02-05 - -
CHANGE OF MAILING ADDRESS 2015-01-15 11169 NW HWY 20, BRISTOL, FL 32321 -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6334717210 2020-04-28 0491 PPP 11169 NW HWY 20, BRISTOL, FL, 32321-3444
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18300
Loan Approval Amount (current) 18300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27
Servicing Lender Name MidSouth Bank
Servicing Lender Address 2526 W Main St, DOTHAN, AL, 36301-1226
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address BRISTOL, LIBERTY, FL, 32321-3444
Project Congressional District FL-02
Number of Employees 1
NAICS code 525190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27
Originating Lender Name MidSouth Bank
Originating Lender Address DOTHAN, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18520.11
Forgiveness Paid Date 2021-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State