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RISCOMAUDIT LLC - Florida Company Profile

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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
City: Hollywood
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

USAspending Awards / Financial Assistance

Date:
2021-03-03
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:
7683.00
Total Face Value Of Loan:
7683.00
Date:
2021-02-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
18500.00
Total Face Value Of Loan:
18500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,683
Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,683
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,722.78
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $7,680
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State