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THE RECRUITING COMPANY LLC - Florida Company Profile

Company Details

Entity Name: THE RECRUITING COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE RECRUITING COMPANY 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: 07 Mar 2023 (2 years ago)
Document Number: L23000120251
FEI/EIN Number 92-3154874

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

Address: 15426 SWEET SPRINGS BND, ODESSA, FL, 33556
Mail Address: 15426 SWEET SPRINGS BND, ODESSA, FL, 33556
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAGUERO JERICO P Authorized Member 15426 SWEET SPRINGS BND, ODESSA, FL, 33556
RAGUERO JERICO P Agent 15426 SWEET SPRINGS BND, ODESSA, FL, 33556

Documents

Name Date
ANNUAL REPORT 2024-04-05
Florida Limited Liability 2023-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6930477304 2020-04-30 0491 PPP 790 Santa Rosa Boulevard 202, Fort Walton Beach, FL, 32548
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
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 Fort Walton Beach, OKALOOSA, FL, 32548-1600
Project Congressional District FL-01
Number of Employees 1
NAICS code 561330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21181.17
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State