RINALDI GROUP, LLC - Florida Company Profile

Company Details

Entity Name:	RINALDI GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. RINALDI 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:	20 Sep 2016 (9 years ago)
Document Number:	L16000175856
FEI/EIN Number	81-3967771 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	436 BATH CLUB BLVD. N., NORTH REDINGTON BEACH, FL, 33708, US
Address:	436 BATH CLUB BLVD. N., NORTH REDINGTON BEACH,, FL, 33708, US
ZIP code:	33708
County:	Pinellas
Place of Formation:	FLORIDA

Name	Role	Address
RINALDI ROCCO V	Manager	436 BATH CLUB BLVD. N., NORTH REDINGTON BEACH, FL, 33708
GREGORY RONALD WII	Agent	GREGORY LAW FIRM, P.L., ST. PETERSBURG, FL, 33709

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000107995	NUEVA CANTINA	EXPIRED	2016-10-03	2021-12-31	-	436 BATH CLUB BLVD. N., NORTH REDINGTON BEACH, FL, 33708

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-04-04	436 BATH CLUB BLVD. N., NORTH REDINGTON BEACH,, FL 33708	-
REGISTERED AGENT ADDRESS CHANGED	2020-04-06	GREGORY LAW FIRM, P.L., 3801 PARK STREET NORTH, SUITE #3, ST. PETERSBURG, FL 33709	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4392278302

2021-01-23

0455

PPS

1625 4th St S, Saint Petersburg, FL, 33701-5808

Loan Status Date	2021-10-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	145000
Loan Approval Amount (current)	145000
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Saint Petersburg, PINELLAS, FL, 33701-5808
Project Congressional District	FL-14
Number of Employees	34
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	145982.78
Forgiveness Paid Date	2021-09-28

7629887707

2020-05-01

0455

PPP

1625 4TH ST S, ST PETERSBURG, FL, 33701-5808

Loan Status Date	2021-02-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	155500
Loan Approval Amount (current)	155500
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	Y
LMI	Y
Business Age Description	Unanswered
Project Address	ST PETERSBURG, PINELLAS, FL, 33701-5808
Project Congressional District	FL-14
Number of Employees	24
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	156610.1
Forgiveness Paid Date	2021-01-20

Date of last update: 02 Apr 2025