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RICHMOND HILL CAPITAL MANAGEMENT LLC - Florida Company Profile

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Company Details

Entity Name: RICHMOND HILL CAPITAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICHMOND HILL CAPITAL MANAGEMENT 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: 13 Jun 2018 (7 years ago)
Document Number: L18000145713
FEI/EIN Number 83-1001707

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

Address: 235 RIVERSIDE DR, SUITE 1, HOLLY HILL, FL, 32117, US
Mail Address: 235 RIVERSIDE DR, HOLLY HILL, FL, 32117, US
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAEMO TAREK Manager 235 RIVERSIDE DR, HOLLY HILL, FL, 32117
NAEMO TAREK Agent 235 RIVERSIDE DR, HOLLY HILL, FL, 32117

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 235 RIVERSIDE DR, SUITE 1, HOLLY HILL, FL 32117 -
CHANGE OF MAILING ADDRESS 2022-04-05 235 RIVERSIDE DR, SUITE 1, HOLLY HILL, FL 32117 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 235 RIVERSIDE DR, SUITE 1, HOLLY HILL, FL 32117 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-06
Florida Limited Liability 2018-06-13

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8489.00
Total Face Value Of Loan:
8489.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8489
Current Approval Amount:
8489
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8396.75

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Date of last update: 02 Jul 2025

Sources: Florida Department of State