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RESIDENT GROUP LLC - Florida Company Profile

Company Details

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

RESIDENT 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 2018 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Dec 2021 (3 years ago)
Document Number: L18000284298
FEI/EIN Number 83-2810757

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

Address: 1500 NW 89th CT Suite 112, DORAL, FL, 33172, US
Mail Address: 1500 NW 89th CT Suite 112, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ ABRAHAM J Chief Executive Officer 11638 NW 88TH LN, DORAL, FL, 33178
DA SILVA ISABEL Manager 11638 NW 88TH LN, DORAL, FL, 33178
RODRIGUEZ ABRAHAM Agent 11638 NW 88TH LN, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000165578 LATIN GROUP ACTIVE 2021-12-13 2026-12-31 - 11638 NW 88TH LN, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-11-13 1500 NW 89th CT Suite 112, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2023-11-13 1500 NW 89th CT Suite 112, DORAL, FL 33172 -
LC AMENDMENT 2021-12-27 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-20 11638 NW 88TH LN, DORAL, FL 33178 -
LC AMENDMENT 2020-06-16 - -
REGISTERED AGENT NAME CHANGED 2020-05-19 RODRIGUEZ, ABRAHAM -

Documents

Name Date
ANNUAL REPORT 2024-04-16
AMENDED ANNUAL REPORT 2023-11-21
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-03-23
LC Amendment 2021-12-27
ANNUAL REPORT 2021-04-20
LC Amendment 2020-06-16
ANNUAL REPORT 2020-05-19
AMENDED ANNUAL REPORT 2019-05-21
ANNUAL REPORT 2019-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5650258708 2021-04-02 0455 PPP 3105 NW 107th Ave Ste 400, Doral, FL, 33172-2215
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6842
Loan Approval Amount (current) 6842
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2215
Project Congressional District FL-26
Number of Employees 1
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6870.87
Forgiveness Paid Date 2021-09-15
8702149005 2021-05-28 0455 PPS 3105 NW 107th Ave Ste 400, Doral, FL, 33172-2215
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6842
Loan Approval Amount (current) 6842
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2215
Project Congressional District FL-26
Number of Employees 1
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State