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RISCOMAUDIT LLC - Florida Company Profile

Company Details

Entity Name: RISCOMAUDIT 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: 20 Sep 2021 (4 years ago)
Document Number: M21000013635
FEI/EIN Number 455135148

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

Address: 2719 HOLLYWOOD BLVD #233, HOLLYWOOD, FL, 33020, US
Mail Address: 2719 HOLLYWOOD BLVD #233, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
THEODORO SUMMERLEE Member 2719 HOLLYWOOD BLVD #233, HOLLYWOOD, FL, 33020
THEODORO SUMMERLEE Agent 2719 HOLLYWOOD BLVD #233, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 2719 HOLLYWOOD BLVD #233, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2024-04-01 2719 HOLLYWOOD BLVD #233, HOLLYWOOD, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 2719 HOLLYWOOD BLVD #233, HOLLYWOOD, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-30
Foreign Limited 2021-09-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6277598504 2021-03-03 0455 PPP 1545 Yellowheart Way, Hollywood, FL, 33019-4860
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7683
Loan Approval Amount (current) 7683
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33019-4860
Project Congressional District FL-25
Number of Employees 1
NAICS code 541690
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7722.78
Forgiveness Paid Date 2021-09-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State