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REALTY INVESTMENTS GROUP, LLC - Florida Company Profile

Company Details

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

REALTY INVESTMENTS 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: 12 Jul 2018 (7 years ago)
Document Number: L18000168230
FEI/EIN Number 831349807

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

Address: 17339 Rainstream Rd, Boca Raton, FL, 33496, US
Mail Address: 17339 Rainstream Rd, Boca Raton, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLSKAIA MARIA Manager 12908 ANTHORNE LANE, BOYNTON BEACH, FL, 33436
OLSKAIA MARIA Agent 17339 Rainstream Rd, Boca Raton, FL, 33496

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-30 17339 Rainstream Rd, Boca Raton, FL 33496 -
CHANGE OF MAILING ADDRESS 2021-01-30 17339 Rainstream Rd, Boca Raton, FL 33496 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-30 17339 Rainstream Rd, Boca Raton, FL 33496 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-17
Florida Limited Liability 2018-07-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7232567206 2020-04-28 0455 PPP 12908 ANTHORNE LN, BOYNTON BEACH, FL, 33436-2200
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55435.4
Loan Approval Amount (current) 55435.4
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BOYNTON BEACH, PALM BEACH, FL, 33436-2200
Project Congressional District FL-22
Number of Employees 7
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 441040
Originating Lender Name Seacoast National Bank
Originating Lender Address Boca Raton, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 56120.64
Forgiveness Paid Date 2021-07-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State