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RBS VENTURES GROUP, LLC - Florida Company Profile

Company Details

Entity Name: RBS VENTURES GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RBS VENTURES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Oct 2019 (6 years ago)
Date of dissolution: 30 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (a year ago)
Document Number: L19000247754
FEI/EIN Number 84-2629335

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

Address: 30500 SW 193RD CT, HOMESTEAD, FL, 33030, US
Mail Address: 30500 SW 193RD CT, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOVENIA BARBARA Manager 30500 SW 193RD CT, HOMESTEAD, FL, 33030
SANTOVENIA RAUL Manager 30500 SW 193RD CT, HOMESTEAD, FL, 33030
SANTOVENIA BARBARA Agent 30500 SW 193RD CT, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 30500 SW 193RD CT, HOMESTEAD, FL 33030 -
CHANGE OF MAILING ADDRESS 2023-04-30 30500 SW 193RD CT, HOMESTEAD, FL 33030 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 30500 SW 193RD CT, HOMESTEAD, FL 33030 -
REGISTERED AGENT NAME CHANGED 2020-06-25 SANTOVENIA, BARBARA -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-06-25
Florida Limited Liability 2019-10-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9527618701 2021-04-09 0455 PPP 25198 SW 107th Ct, Homestead, FL, 33032-6342
Loan Status Date 2022-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47250
Loan Approval Amount (current) 47250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33032-6342
Project Congressional District FL-28
Number of Employees 10
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47841.6
Forgiveness Paid Date 2022-08-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State