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RISK MANAGEMENT REVIEW, LLC - Florida Company Profile

Company Details

Entity Name: RISK MANAGEMENT REVIEW, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RISK MANAGEMENT REVIEW, 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: 19 Jan 2017 (8 years ago)
Document Number: L17000011924
FEI/EIN Number 81-5061481

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

Address: 3518 SE 16TH PL, CAPE CORAL, FL, 33904, US
Mail Address: 3518 SE 16TH PL., CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERAU HAROLD LJR. Authorized Member 3518 SE 16TH PL, CAPE CORAL, FL, 33904
PERAU BRANDON Authorized Member 3518 SE 16TH PL, CAPE CORAL, FL, 33904
PERAU TAMMIE Authorized Member 3518 SE 16TH PL, CAPE CORAL, FL, 33904
PERAU SHAWNA JR. Authorized Member 3518 SE 16TH PL, CAPE CORAL, FL, 33904
PERAU HAROLD LJR. Agent 3518 SE 16TH PL, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-15 3518 SE 16TH PL, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2023-03-15 3518 SE 16TH PL, CAPE CORAL, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-15 3518 SE 16TH PL, CAPE CORAL, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-24
Florida Limited Liability 2017-01-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State