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RCG AMERICAS LLC - Florida Company Profile

Company Details

Entity Name: RCG AMERICAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RCG AMERICAS 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: 12 Jan 2017 (8 years ago)
Document Number: L17000009846
FEI/EIN Number 32-0516089

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

Address: 5765 NW 84th Ave, DORAL, FL, 33166, US
Mail Address: 8201 NW 41st St, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS ISRAEL J Auth 5765 NW 84th Ave, DORAL, FL, 33166
ARIAS ISRAEL J Manager 5765 NW 84th Ave, DORAL, FL, 33166
ARIAS ISRAEL JSR Agent 8201 NW 41st St, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-12 5765 NW 84th Ave, Suite 01, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 8201 NW 41st St, APT 101, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-25 5765 NW 84th Ave, Suite 01, DORAL, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000445254 TERMINATED 1000000963637 DADE 2023-09-12 2033-09-20 $ 1,020.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3017818705 2021-03-30 0455 PPP 2610 NW 84th Ave Apt 207, Doral, FL, 33122-1554
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13788
Loan Approval Amount (current) 13788
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33122-1554
Project Congressional District FL-26
Number of Employees 2
NAICS code 541990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13891.88
Forgiveness Paid Date 2022-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State