| 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 |
| 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 | - |
| 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 | - |
| 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
