RIOS CONSULTING GROUP LLC - Florida Company Profile

Company Details

Entity Name:	RIOS CONSULTING GROUP LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. RIOS CONSULTING 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:	02 Mar 2023 (2 years ago)
Document Number:	L23000110588
FEI/EIN Number	38-4262420 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3441 SW 87th Place, MIAMI, FL, 33165, US
Mail Address:	3441 SW 87th Place, MIAMI, FL, 33165, US
ZIP code:	33165
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
RIOS ABEL	Manager	8241 SW 11 TERRACE, MIAMI, FL, 33144
PAULA ALI	Agent	8241 SW 11 TERRACE, MIAMI, FL, 33144

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-02-14	3441 SW 87th Place, MIAMI, FL 33165	-
CHANGE OF MAILING ADDRESS	2024-02-14	3441 SW 87th Place, MIAMI, FL 33165	-

Name	Date
ANNUAL REPORT	2024-03-08
Florida Limited Liability	2023-03-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7293588604

2021-03-23

0455

PPP

14601 SW 50th St, Miami, FL, 33175-5004

Loan Status Date	2022-08-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17382
Loan Approval Amount (current)	17382
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33175-5004
Project Congressional District	FL-28
Number of Employees	1
NAICS code	541611
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17605.27
Forgiveness Paid Date	2022-07-12

Date of last update: 03 Apr 2025