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RATHUNAS II, LLC - Florida Company Profile

Company Details

Entity Name: RATHUNAS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RATHUNAS II, 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: 11 Apr 2017 (8 years ago)
Document Number: L17000081412
FEI/EIN Number 82-3851003

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

Address: 6572 SEMINOLE BLVD., SUITE # 8, SEMINOLE, FL, 33772
Mail Address: 6572 SEMINOLE BLVD., SUITE # 8, SEMINOLE, FL, 33772
ZIP code: 33772
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gerino Ron J Manager 11646 Grove St, Seminole, FL, 33772
GERINO SUSAN M Auth 6572 SEMINOLE BLVD., SEMINOLE, FL, 33772
GERINO RONALD J Agent 6572 SEMINOLE BLVD., SEMINOLE, FL, 33772

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-05-09
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-04
Florida Limited Liability 2017-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9708637710 2020-05-01 0455 PPP 6026 OAKHURST DR,, Seminole, FL, 33772
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21790
Loan Approval Amount (current) 21790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seminole, PINELLAS, FL, 33772-0001
Project Congressional District FL-13
Number of Employees 1
NAICS code 999990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22040.73
Forgiveness Paid Date 2021-07-02
6219508403 2021-02-10 0455 PPS 6026 Oakhurst Dr, Seminole, FL, 33772-7026
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21760
Loan Approval Amount (current) 21760
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seminole, PINELLAS, FL, 33772-7026
Project Congressional District FL-13
Number of Employees 1
NAICS code 812990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21935.87
Forgiveness Paid Date 2021-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State