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THE CHERIZA GROUP, LLC - Florida Company Profile

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

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1306307111 2019-03-26 2020-05-19 6162 SHERWOOD GLEN WAY APT 3, WEST PALM BEACH, FL, 334156981, US 6162 SHERWOOD GLEN WAY APT 3, WEST PALM BEACH, FL, 334156981, US

Contacts

Phone +1 561-252-3735

Authorized person

Name RALPH CHERIZA
Role OWNER
Phone 5612523735

Taxonomy

Taxonomy Code 251B00000X - Case Management Agency
Is Primary Yes

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1710188803 2021-04-10 0455 PPP 5700 Lake Worth Rd Ste 106, Greenacres, FL, 33463-3213
Loan Status Date 2022-02-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8270.2
Loan Approval Amount (current) 8270.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Greenacres, PALM BEACH, FL, 33463-3213
Project Congressional District FL-22
Number of Employees 1
NAICS code 541990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8335.91
Forgiveness Paid Date 2022-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State