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REGIONAL INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: REGIONAL INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGIONAL INVESTMENT 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: 25 Jul 1996 (29 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Jan 2017 (8 years ago)
Document Number: L96000000791
FEI/EIN Number 593400076

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

Address: 56 RAINBOW DR, CRAWFORDVILLE, FL, 32327, US
Mail Address: 56 Rainbow Drive, Crawfordville, FL, 32327, US
ZIP code: 32327
County: Wakulla
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Chichester Pamela S Managing Member 525 Wakulla Arran Road, Crawfordville, FL, 32327
Chichester Ernest EJr. Managing Member 525 Wakulla Arran Road, Crawfordville, FL, 32327
RADLEY JILL Managing Member 75 ZION HILL RD, CRAWFORDVILLE, FL, 32327
DAVIS EZEKIEL Managing Member 75 ZION HILL RD, CRAWFORDVILLE, FL, 32327
Chichester Pamela S Agent 56 Rainbow Drive, Crawfordville, FL, 32327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04009900034 BODY-TEK FITNESS CENTER ACTIVE 2004-01-08 2029-12-31 - 56 RAINBOW DRIVE, CRAWFORDVILLE, FL, 32327

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-02-21 56 RAINBOW DR, CRAWFORDVILLE, FL 32327 -
LC AMENDMENT 2017-01-31 - -
REGISTERED AGENT NAME CHANGED 2017-01-31 Chichester, Pamela S -
REGISTERED AGENT ADDRESS CHANGED 2017-01-31 56 Rainbow Drive, Crawfordville, FL 32327 -
CHANGE OF PRINCIPAL ADDRESS 1998-03-02 56 RAINBOW DR, CRAWFORDVILLE, FL 32327 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-31
LC Amendment 2017-01-31
ANNUAL REPORT 2016-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8953638509 2021-03-10 0491 PPS 56 Rainbow Dr, Crawfordville, FL, 32327-2270
Loan Status Date 2021-11-27
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11835
Loan Approval Amount (current) 11835
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94272
Servicing Lender Name First Commerce CU
Servicing Lender Address 2073 Summit Lake Dr, Ste 100, TALLAHASSEE, FL, 32317-7949
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Crawfordville, WAKULLA, FL, 32327-2270
Project Congressional District FL-02
Number of Employees 9
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94272
Originating Lender Name First Commerce CU
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11903.05
Forgiveness Paid Date 2021-10-06
8997767203 2020-04-28 0491 PPP 56 Rainbow Drive, CRAWFORDVILLE, FL, 32327-2270
Loan Status Date 2021-01-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11835
Loan Approval Amount (current) 11835
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94272
Servicing Lender Name First Commerce CU
Servicing Lender Address 2073 Summit Lake Dr, Ste 100, TALLAHASSEE, FL, 32317-7949
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CRAWFORDVILLE, WAKULLA, FL, 32327-2270
Project Congressional District FL-02
Number of Employees 9
NAICS code 611519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94272
Originating Lender Name First Commerce CU
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11904.37
Forgiveness Paid Date 2020-12-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State