| Entity Name: | RHENIUM CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RHENIUM CAPITAL, 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: | 04 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2016 (9 years ago) |
| Document Number: | L15000021187 |
| FEI/EIN Number |
473231638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 132 Bedzel Cir, Ste 1401, Naples, FL, 34104, US |
| Mail Address: | 132 Bedzel Cir, Ste 1401, Naples, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RHENIUM CAPITAL, LLC, ALABAMA | 000-589-676 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| CUADRADO ANDRE | Manager | 132 Bedzel Cir, Naples, FL, 34104 |
| CUADRADO ANDRE | Agent | 132 Bedzel Cir, Naples, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-28 | 132 Bedzel Cir, Ste 1401, Naples, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-28 | 132 Bedzel Cir, Ste 1401, Naples, FL 34104 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-28 | 132 Bedzel Cir, Ste 1401, Naples, FL 34104 | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-21 | CUADRADO, ANDRE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-10-28 |
| ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-05-15 |
| AMENDED ANNUAL REPORT | 2017-12-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8432807107 | 2020-04-15 | 0455 | PPP | 421 NE 6th Street Ste 923, FORT LAUDERDALE, FL, 33304-4885 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7973358402 | 2021-02-12 | 0455 | PPS | 421 NE 6th St Apt 923, Fort Lauderdale, FL, 33304-4885 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2107522 | RHENIUM CAPITAL, LLC | - | RFZBX2N7VTW8 | 132 BEDZEL CIR STE 1401, NAPLES, FL, 34104-0502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Andre Cuadrado |
| Role | Principal |
| Name | Michael Jimenez |
| Role | SVP Marketing |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | Yes |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certification Date | 2020-10-16 |
| Service-Disabled Veteran-Owned Small Business Certification Expiration Date | 2025-10-16 |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 522310 |
| NAICS Code's Description | Mortgage and Nonmortgage Loan Brokers |
| Buy Green | Yes |
| Code | 522320 |
| NAICS Code's Description | Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Buy Green | Yes |
| Code | 523210 |
| NAICS Code's Description | Securities and Commodity Exchanges |
| Buy Green | Yes |
| Code | 523999 |
| NAICS Code's Description | Miscellaneous Financial Investment Activities |
| Buy Green | Yes |
| Code | 531390 |
| NAICS Code's Description | Other Activities Related to Real Estate |
| Buy Green | Yes |
| Code | 541611 |
| NAICS Code's Description | Administrative Management and General Management Consulting Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
