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RISK CONFIDENCE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: RISK CONFIDENCE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RISK CONFIDENCE 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: 28 Sep 2015 (10 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 12 Sep 2016 (9 years ago)
Document Number: L15000164795
FEI/EIN Number 81-3952711

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

Address: 165 BOUGANVILLA DRIVE, PONTE VEDRA BEACH, FL, 32082, US
Mail Address: 165 Bouganvilla Drive, PONTE VEDRA BEACH, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHRABOT WILLIAM E Agent 165 Bouganvilla Drive, PONTE VEDRA BEACH, FL, 32082
CHRABOT TONI M Authorized Member 165 Bouganvilla Drive, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-06 165 BOUGANVILLA DRIVE, PONTE VEDRA BEACH, FL 32082 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 165 Bouganvilla Drive, PONTE VEDRA BEACH, FL 32082 -
LC AMENDMENT AND NAME CHANGE 2016-09-12 RISK CONFIDENCE GROUP, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-05-04
LC Amendment and Name Change 2016-09-12
ANNUAL REPORT 2016-04-04

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1995216 RISK CONFIDENCE GROUP, LLC RISK CONFIDENCE GROUP LLC YKRPKS6RF9G1 165 BOUGANVILLA DR, PONTE VEDRA BEACH, FL, 32082-3679
Capabilities Statement Link -
Phone Number 904-834-3448
Fax Number 904-834-3448
E-mail Address Toni.CHRABOT@riskconfidencegroup.com
WWW Page www.RiskConfidenceGroup.com
E-Commerce Website https://www.riskconfidencegroup.com
Contact Person TONI CHRABOT
County Code (3 digit) 109
Congressional District 05
Metropolitan Statistical Area 3600
CAGE Code 7HEX1
Year Established 2015
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative Risk Confidence Group LLC provides professional private investigation, consulting and special project services. We pride ourselves on serving our clients well. We help clients and decision makers gain a clear picture of the facts and circumstances surrounding areas of concern. Successful engagements include investigation of Human Resources issues, business email compromise, complex fraud, analysis for business decisions, strategy development, due diligence, and litigation support including case consultation.
Special Equipment/Materials None
Business Type Percentages Service (100 %)
Keywords investigations, background, due diligence, audit, compliance, inspection, intelligence collection, analysis, consulting, case management, threat assessment, security consulting, vulnerability assessments, crisis incident planning, crisis response, management, training, kidnap, negotiation, mediation, conflict resolution, coach, litigation support, Interview, case review
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Toni Chrabot
Role CEO

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified Yes
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 No
Service-Disabled Veteran-Owned Small Business Joint Venture No

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 561611
NAICS Code's Description Investigation and Personal Background Check Services
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541612
NAICS Code's Description Human Resources Consulting Services
Buy Green Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes
Code 541690
NAICS Code's Description Other Scientific and Technical Consulting Services
Buy Green Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Buy Green Yes
Code 611430
NAICS Code's Description Professional and Management Development Training
Buy Green Yes
Code 611710
NAICS Code's Description Educational Support Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Yes
Export Business Activities Service(s), Consultant
Exporting to Australia; Bahamas, The; Canada; Costa Rica; Iceland; South Africa; Spain; United Arab Emirates; United Kingdom
Desired Export Business Relationships Other (Please explain below)
Description of Export Objective(s) Contracted service provider

Performance History (References)

Name Charter Communications
Contract Analysis
Start 2017-04-13
End 2018-07-30
Value 30,000
Contact Jane Rhodes
Phone 203-705-0808
Name Lift Power Incorporated
Contract Bus Email Compromise
Start 2019-03-15
End 2019-06-30
Value 24,000
Contact Daniel Niewoehner
Phone 904-783-0250
Name Thompson HIne Law Firm
Contract Investigation
Start 2020-03-09
Value 80,000
Contact Litigation Support, Investigation & Analysis
Phone 202-263-4115
Name Thompson HIne Law Firm
Contract Investigation
Start 2020-03-09
Value 80,000
Contact Litigation Support, Investigation & Analysis
Phone 202-263-4115
Name Thompson HIne Law Firm
Contract Investigations
Start 2020-03-09
Value 80,000
Contact Joan Meyer, email: Joan.Meyer@thompsonhine.com
Phone 202-263-4115
Name Waste Management
Contract Investigations
Start 2019-12-15
Value 24,000
Contact Allen Mitchell
Phone 713-394-2304

Date of last update: 02 Apr 2025

Sources: Florida Department of State