| Entity Name: | RWC GROUP, 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: | 05 Jan 2015 (10 years ago) |
| Document Number: | M15000000087 |
| FEI/EIN Number |
45-0603190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3901 NE 12th Ave, Pompano Beach, FL, 33064, US |
| Mail Address: | 3901 NE 12th Ave, Pompano Bseach, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Viskovatykh Peter | Manager | 3901 NE 12th Ave, Pompano Beach, FL, 33064 |
| Tiraturian Michael | Secretary | 3901 NE 12th Avenue, Suite 400, Pompano Beach, FL, 33064 |
| Tiraturian Michael | Vice President | 3901 NE 12th Avenue, Suite 400, Pompano Beach, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000005953 | KALASHNIKOV USA | ACTIVE | 2015-01-16 | 2025-12-31 | - | 3901 NE 12TH AVENUE, SUITE 400, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-31 | 3901 NE 12th Ave, #400, Pompano Beach, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-31 | 3901 NE 12th Ave, #400, Pompano Beach, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-31 | 3901 NE 12th Ave, #400, Pompano Beach, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000690220 | ACTIVE | CACE23015277 | 17TH JUDICIAL CIRCUIT | 2024-10-28 | 2029-11-01 | $41,081.76 | EXHIBIT CRAFT, INC., 3900 EXECUTIVE WAY, MIRAMAR, FL 33025 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| AMENDED ANNUAL REPORT | 2023-10-17 |
| AMENDED ANNUAL REPORT | 2023-08-25 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-15 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-13 |
| AMENDED ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2019-02-01 |
| AMENDED ANNUAL REPORT | 2018-12-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2590127200 | 2020-04-16 | 0455 | PPP | 3901 NE 12th Avenue, Pompano Beach, FL, 33064-5195 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
