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RAK RISK MANAGEMENT, LLC - Florida Company Profile

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Company Details

Entity Name: RAK RISK MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Aug 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M17000007439
FEI/EIN Number 474767781

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

Address: 4822 Northlake Blvd, Palm Beach Gardens, FL, 33418, US
Mail Address: 4822 Northlake Blvd, Palm Beach Gardens, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HARVEST PARTNER LLC Agent -
Powell Taylor F President 4822 Northlake Blvd, Palm Beach Gardens, FL, 33418

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 4822 Northlake Blvd, Suite B, Palm Beach Gardens, FL 33418 -
REGISTERED AGENT NAME CHANGED 2021-04-09 Harvest Partner LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-09 4822 Northlake Blvd, Suite B, Palm Beach Gardens, FL 33418 -
CHANGE OF MAILING ADDRESS 2021-04-09 4822 Northlake Blvd, Suite B, Palm Beach Gardens, FL 33418 -
REINSTATEMENT 2019-03-05 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000611418 TERMINATED 1000000795256 COLUMBIA 2018-08-23 2038-08-29 $ 3,657.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-07-20
REINSTATEMENT 2019-03-05
Foreign Limited 2017-08-28

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
227409.00
Total Face Value Of Loan:
227409.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
227409
Current Approval Amount:
227409
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
229159.74

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Date of last update: 03 Jun 2025

Sources: Florida Department of State