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RISAMAR BUSINESS GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: RISAMAR BUSINESS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RISAMAR BUSINESS 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: 26 Mar 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2024 (8 months ago)
Document Number: L14000050023
FEI/EIN Number 47-1093429

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

Address: 3350 SW 148TH AVE, SUITE 110, MIRAMAR, FL, 33027, US
Mail Address: 3350 SW 148TH AVE, SUITE 110, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Guillen Mauro Chief Financial Officer 3350 SW 148TH AVE, MIRAMAR, FL, 33027
JIMENEZ RICARDO President 2524 MONTCLAIRE CIRCLE, WESTON, FL, 33327
SOUFFRONT CARLOS A Vice President 333 S.E. 2nd Avenue, MIAMI, FL, 33131
COGENCY GLOBAL INC. Agent -

Form 5500 Series

Employer Identification Number (EIN):
471093429
Plan Year:
2023
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-16 - -
REGISTERED AGENT NAME CHANGED 2024-10-16 COGENCY GLOBAL INC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2024-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-02 3350 SW 148TH AVE, SUITE 110, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2018-05-02 3350 SW 148TH AVE, SUITE 110, MIRAMAR, FL 33027 -
LC AMENDMENT 2018-05-02 - -
LC AMENDMENT 2014-07-11 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
REINSTATEMENT 2024-10-16
CORLCRACHG 2024-05-01
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-03-15
LC Amendment 2018-05-02
ANNUAL REPORT 2018-03-22

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
303396.00
Total Face Value Of Loan:
303396.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
303396
Current Approval Amount:
303396
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
306471.52

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2021-11-02
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State