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THE CHERIZA GROUP, LLC - Florida Company Profile

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Company Details

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

THE CHERIZA 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: 21 Mar 2019 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 10 Jul 2019 (6 years ago)
Document Number: L19000079406
FEI/EIN Number 83-4068211

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

Address: 4300 S Jog Road # 541586, Greenacres, FL, 33454, US
Mail Address: 4300 S Jog Road # 541586, Greenacres, FL, 33454, US
ZIP code: 33454
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHERIZA RALPH Agent 4300 S Jog Road # 541586, Greenacres, FL, 33454
Cheriza Ralph Auth 4300 S Jog Road # 541586, Greenacres, FL, 33454

National Provider Identifier

NPI Number:
1306307111
Certification Date:
2020-05-19

Authorized Person:

Name:
RALPH CHERIZA
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
251B00000X - Case Management Agency
Is Primary:
Yes

Contacts:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 4300 S Jog Road # 541586, Greenacres, FL 33454 -
CHANGE OF MAILING ADDRESS 2023-05-01 4300 S Jog Road # 541586, Greenacres, FL 33454 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 4300 S Jog Road # 541586, Greenacres, FL 33454 -
LC NAME CHANGE 2019-07-10 THE CHERIZA GROUP, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-26
LC Name Change 2019-07-10
Florida Limited Liability 2019-03-21

USAspending Awards / Financial Assistance

Date:
2021-04-10
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:
8270.20
Total Face Value Of Loan:
8270.20
Date:
2021-01-23
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:
15600.00
Total Face Value Of Loan:
0.00
Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
13000.00
Total Face Value Of Loan:
13000.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8270.2
Current Approval Amount:
8270.2
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8335.91

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Date of last update: 02 Jun 2025

Sources: Florida Department of State