RIMALO, LLC - Florida Company Profile

Company Details

Entity Name:	RIMALO, 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:	14 Jun 2017 (8 years ago)
Document Number:	M17000005091
FEI/EIN Number	36-4708678 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	630 MALLET BAYOU ROAD, FREEPORT, FL, 32439, US
Mail Address:	630 MALLET BAYOU ROAD, FREEPORT, FL, 32439, US
ZIP code:	32439
County:	Walton
Place of Formation:	SOUTH CAROLINA

Name	Role	Address
SCHWARTZ RICHARD	President	630 MALLET BAYOU ROAD, FREEPORT, FL, 32439
GVC FINANCIAL, INC	Agent	978 DOUGLAS AVE, ALTAMONTE SPG, FL, 32714

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2022-01-10	GVC FINANCIAL, INC	-
REGISTERED AGENT ADDRESS CHANGED	2022-01-10	978 DOUGLAS AVE, STE 102, ALTAMONTE SPG, FL 32714	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9009568503

2021-03-10

0491

PPP

630 Mallet Bayou Rd, Freeport, FL, 32439-4604

Loan Status Date	2024-08-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15487
Loan Approval Amount (current)	15487
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Freeport, WALTON, FL, 32439-4604
Project Congressional District	FL-01
Number of Employees	1
NAICS code	541430
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 Apr 2025