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RCS INVESTMENT ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: RCS INVESTMENT ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RCS INVESTMENT ENTERPRISES, 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: 06 Feb 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Feb 2019 (6 years ago)
Document Number: L17000028140
FEI/EIN Number 81-5269449

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

Address: 1409 SW 107th Avenue, Miami, FL, 33174, US
Mail Address: 1409 SW 107th Avenue, Miami, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1588190987 2017-05-04 2022-08-02 1409 SW 107TH AVE, MIAMI, FL, 331742509, US 1409 SW 107TH AVE, MIAMI, FL, 331742509, US

Contacts

Phone +1 305-974-1054
Fax 3054347097

Authorized person

Name MRS. CYNTHIA ALEXANDRA CATTANI PAVON
Role OWNER
Phone 3059741054

Taxonomy

Taxonomy Code 225100000X - Physical Therapist
Is Primary No
Taxonomy Code 225X00000X - Occupational Therapist
Is Primary No
Taxonomy Code 225XP0019X - Physical Rehabilitation Occupational Therapist
Is Primary No
Taxonomy Code 261QP2000X - Physical Therapy Clinic/Center
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 021162800
State FL

Key Officers & Management

Name Role Address
CATTANI-PAVON CYNTHIA A Member 1409 SW 107TH AVENUE, MIAMI, FL, 33174
HALL JASON Member 1409 SW 107th Avenue, Miami, FL, 33174
BRIOSO ROMMEL Managing Member 1409 SW 107th Avenue, Miami, FL, 33174
PAVON DAVID Member 1409 SW 107th Avenue, Miami, FL, 33174
Brioso Rommel Agent 1409 SW 107th Ave, Miami, FL, 33174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000032675 PHYSICAL THERAPY NOW FIU ACTIVE 2023-03-10 2028-12-31 - 1409 SW 107TH AVE, MIAMI, FL, 33174
G17000014834 PHYSICAL THERAPY NOW - FIU EXPIRED 2017-02-09 2022-12-31 - 2701 PONCE DE LEON BLVD., STE. 202, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-24 Brioso, Rommel -
REGISTERED AGENT ADDRESS CHANGED 2020-05-24 1409 SW 107th Ave, Miami, FL 33174 -
LC AMENDMENT 2019-02-18 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-27 1409 SW 107th Avenue, Miami, FL 33174 -
CHANGE OF MAILING ADDRESS 2018-02-27 1409 SW 107th Avenue, Miami, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-14
AMENDED ANNUAL REPORT 2021-06-21
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-05-24
LC Amendment 2019-02-18
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-27
Florida Limited Liability 2017-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6239257706 2020-05-01 0455 PPP 1409 SW 107TH AVE, MIAMI, FL, 33174-2509
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84185
Loan Approval Amount (current) 84185
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 New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33174-2509
Project Congressional District FL-27
Number of Employees 10
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26597.92
Forgiveness Paid Date 2021-07-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State