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RHAM GROUP, LLC - Florida Company Profile

Company Details

Entity Name: RHAM GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RHAM GROUP, 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 Dec 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2021 (4 years ago)
Document Number: L17000252167
FEI/EIN Number 82-3651706

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

Address: 109 N 7th St, Leesburg, FL, 34748, US
Mail Address: 109 N 7th St, Leesburg, FL, 34748, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALVADOR-BACKER YESENIA Authorized Manager 9093 E PINEHURST COURT, INVERNESS, FL, 34450
SALVADOR-BACKER YESENIA Agent 9093 E PINEHURST COURT, MIAMI, FL, 34450

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-22 SALVADOR-BACKER, YESENIA -
CHANGE OF MAILING ADDRESS 2023-03-10 109 N 7th St, Leesburg, FL 34748 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-10 109 N 7th St, Leesburg, FL 34748 -
REINSTATEMENT 2021-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-22
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-18
REINSTATEMENT 2021-09-27
ANNUAL REPORT 2020-07-18
REINSTATEMENT 2019-10-15
REINSTATEMENT 2018-10-15
Florida Limited Liability 2017-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2904248408 2021-02-04 0491 PPP 9093 E Pinehurst Ct, Inverness, FL, 34450-7394
Loan Status Date 2022-12-09
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Inverness, CITRUS, FL, 34450-7394
Project Congressional District FL-12
Number of Employees 3
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State