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RCG RISK MITIGATION, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: RCG RISK MITIGATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RCG RISK MITIGATION, 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: 09 Oct 2018 (7 years ago)
Document Number: L18000239156
FEI/EIN Number 83-2328956

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

Address: 1801 LEE ROAD, SUITE 265, WINTER PARK, FL, 32789, US
Mail Address: 31931 WEKIVA PINES BLVD, SORRENTO, FL, 32776, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of RCG RISK MITIGATION, LLC, ILLINOIS LLC_12649312 ILLINOIS

Key Officers & Management

Name Role Address
BOGGS CHANTAL Manager 31845 WEKIVA PINES BLVD, SORRENTO, FL, 32776
BOGGS RICHARD Manager 31845 WEKIVA PINES BLVD, SORRENTO, FL, 32776
YOAKUM GERALD T Manager 31931 WEKIVA PINES BLVD, SORRENTO, FL, 32776
SILLS PAUL M Agent 1801 LEE ROAD, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 1801 LEE ROAD, SUITE 265, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2018-12-21 1801 LEE ROAD, SUITE 265, WINTER PARK, FL 32789 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000327173 TERMINATED 1000000927382 LAKE 2022-06-30 2032-07-06 $ 518.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-05
Florida Limited Liability 2018-10-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1801368401 2021-02-02 0491 PPS 31931 Wekiva Pines Blvd, Sorrento, FL, 32776-7705
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39000
Loan Approval Amount (current) 39000
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 Existing or more than 2 years old
Project Address Sorrento, LAKE, FL, 32776-7705
Project Congressional District FL-06
Number of Employees 30
NAICS code 561612
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 39208.36
Forgiveness Paid Date 2021-08-18
2876267104 2020-04-11 0491 PPP 31931 WEKIVA PINES BLVD, SORRENTO, FL, 32776-7705
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39015
Loan Approval Amount (current) 39015
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 SORRENTO, LAKE, FL, 32776-7705
Project Congressional District FL-06
Number of Employees 15
NAICS code 561613
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 39355.98
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State