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ROSENTHAL ROSENTHAL RASCO LLC - Florida Company Profile

Company Details

Entity Name: ROSENTHAL ROSENTHAL RASCO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROSENTHAL ROSENTHAL RASCO 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: 01 Dec 2016 (8 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 05 Jan 2017 (8 years ago)
Document Number: L16000217572
FEI/EIN Number 38-4020735

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

Address: 20900 NORTHEAST 30TH AVE., STE. 600, AVENTURA, FL, 33180, US
Mail Address: 20900 NORTHEAST 30TH AVE., STE. 600, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROSENTHAL ROSENTHAL RASCO LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 384020735 2024-10-10 ROSENTHAL ROSENTHAL RASCO LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 3059370300
Plan sponsor’s address 20900 NE 30TH AVENUE, #600, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2024-10-10
Name of individual signing EDUARDO I. RASCO
Valid signature Filed with authorized/valid electronic signature
ROSENTHAL ROSENTHAL RASCO LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 384020735 2023-06-06 ROSENTHAL ROSENTHAL RASCO LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 3059370300
Plan sponsor’s address 20900 NE 30TH AVENUE, #600, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2023-06-06
Name of individual signing EDUARDO I. RASCO
Valid signature Filed with authorized/valid electronic signature
ROSENTHAL ROSENTHAL RASCO LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 384020735 2022-09-28 ROSENTHAL ROSENTHAL RASCO LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 3059370300
Plan sponsor’s address 20900 NE 30TH AVENUE, #600, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2022-09-28
Name of individual signing EDUARDO I. RASCO
Valid signature Filed with authorized/valid electronic signature
ROSENTHAL ROSENTHAL RASCO LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 384020735 2021-08-25 ROSENTHAL ROSENTHAL RASCO LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 3059370300
Plan sponsor’s address 20900 NE 30TH AVENUE, #600, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2021-08-25
Name of individual signing EDUARDO I. RASCO
Valid signature Filed with authorized/valid electronic signature
ROSENTHAL ROSENTHAL RASCO LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 384020735 2020-09-24 ROSENTHAL ROSENTHAL RASCO LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 3059370300
Plan sponsor’s address 20900 NE 30TH AVENUE, #600, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2020-09-24
Name of individual signing EDUARDO I. RASCO
Valid signature Filed with authorized/valid electronic signature
ROSENTHAL ROSENTHAL RASCO 401K PSP & TRUST 2018 384020735 2019-06-20 ROSENTHAL ROSENTHAL RASCO, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 3059370300
Plan sponsor’s address 20900 NORTHEAST 30TH AVENUE, SUITE 600, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2019-06-20
Name of individual signing EDUARDO I. RASCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-20
Name of individual signing EDUARDO I. RASCO
Valid signature Filed with authorized/valid electronic signature
ROSENTHAL ROSENTHAL RASCO 401K PSP & TRUST 2017 384020735 2018-07-20 ROSENTHAL ROSENTHAL RASCO, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 3059370300
Plan sponsor’s address 20900 NORTHEAST 30TH AVENUE, SUITE 600, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2018-07-20
Name of individual signing EDUARDO RASCO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RASCO EDUARDO IESQ. Manager 20900 NORTHEAST 30TH AVE., STE. 600, AVENTURA, FL, 33180
ROSENTHAL KERRY EESQ. Manager 20900 NORTHEAST 30TH AVE., STE. 600, AVENTURA, FL, 33180
RASCO EDUARDO IESQ Agent 20900 NORTHEAST 30TH AVE., STE. 600, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000095639 PALM COAST TITLE COMPANY ACTIVE 2020-08-04 2025-12-31 - 20900 NE 30TH AVE, SUITE 600, AVENTURA, FL, 33180
G16000134239 ROSENTHAL ROSENTHAL RASCO EXPIRED 2016-12-14 2021-12-31 - ROSENTHAL ROSENTHAL RASCO, 20900 N.E. 30TH AVE., SUITE 600, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
LC AMENDED AND RESTATED ARTICLES 2017-01-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-26
LC Amended and Restated Art 2017-01-05
Florida Limited Liability 2016-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3583778308 2021-01-22 0455 PPS 20900 NE 30th Ave Ste 600, Aventura, FL, 33180-2164
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 212282
Loan Approval Amount (current) 212282
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-2164
Project Congressional District FL-24
Number of Employees 12
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 215271.4
Forgiveness Paid Date 2022-07-05
5414847002 2020-04-05 0455 PPP 20900 NE 30TH AVE, MIAMI, FL, 33180-2100
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 227700
Loan Approval Amount (current) 227700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33180-2100
Project Congressional District FL-24
Number of Employees 15
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 230582.12
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State