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RISK & REGULATORY CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: RISK & REGULATORY CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 23 May 2012 (13 years ago)
Document Number: M12000002961
FEI/EIN Number 454100320

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

Address: 20 Batterson Park Road, Suite 380, Farmington, CT, 06032, US
Mail Address: 801 Nicollet Mall, Suite 1200, c/o Katie Lass, Minneapolis, MN, 55402, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
RSM US LLP Member 30 South Wacker Drive, Suite 3300, Chicago, IL, 60606
CLARK JOSEPH Member 20 Batterson Park Road, Suite 380, Farmington, CT, 06032
Creevy LeeAnne Member 20 Batterson Park Road, Suite 380, Farmington, CT, 06032
Matson Patricia Member 20 Batterson Park Road, Suite 380, Farmington, CT, 06032
Moenck Jan Member 20 Batterson Park Road, Suite 380, Farmington, CT, 06032
Humphries John Member 20 Batterson Park Road, Suite 380, Farmington, CT, 06032
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-26 20 Batterson Park Road, Suite 380, Farmington, CT 06032 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-15 20 Batterson Park Road, Suite 380, Farmington, CT 06032 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State