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RISKPOINT CONSULTING GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: RISKPOINT CONSULTING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RISKPOINT CONSULTING 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 Oct 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Jan 2017 (8 years ago)
Document Number: L16000194250
FEI/EIN Number 81-4219511

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

Address: 1759 West Broadway Street, Oviedo, FL, 32765, US
Mail Address: 1170 Tree Swallow Drive, WINTER SPRINGS, FL, 32708, US
ZIP code: 32765
City: Oviedo
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ WILSON Authorized Member 1170 TREE SWALLOW DRIVE, WINTER SPRINGS, FL, 32708
Lopez Wilson Agent 1170 Tree Swallow Dr, Winter Springs, FL, 327082826

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
81J60
UEI Expiration Date:
2019-02-23

Business Information

Division Name:
RISKPOINT CONSULTING GROUP LLC
Division Number:
RISKPOINT
Activation Date:
2018-02-23
Initial Registration Date:
2018-01-04

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
81J60
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-02-28
CAGE Expiration:
2023-02-27

Contact Information

POC:
JEAN P BLANCHARD
Corporate URL:
www.riskpointcg.com

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-11 Lopez, Wilson -
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 1170 Tree Swallow Dr, 341, Winter Springs, FL 32708-2826 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-08 1759 West Broadway Street, 8, Oviedo, FL 32765 -
CHANGE OF MAILING ADDRESS 2018-01-08 1759 West Broadway Street, 8, Oviedo, FL 32765 -
LC AMENDMENT 2017-01-30 - -
LC DISSOCIATION MEM 2016-12-19 - -
LC STMNT CORR 2016-10-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-02-14
LC Amendment 2017-01-30
CORLCDSMEM 2016-12-19

USAspending Awards / Financial Assistance

Date:
2020-10-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
140000.00
Total Face Value Of Loan:
140000.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00
Date:
2020-04-30
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:
38200.00
Total Face Value Of Loan:
38200.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$38,200
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$38,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$38,483.32
Servicing Lender:
Lone Star National Bank
Use of Proceeds:
Payroll: $38,200
Jobs Reported:
4
Initial Approval Amount:
$38,200
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$38,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$38,432.38
Servicing Lender:
Lone Star National Bank
Use of Proceeds:
Payroll: $38,194
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State