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THE REZNIK GROUP, INC

Headquarter

Company Details

Entity Name: THE REZNIK GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Aug 2004 (20 years ago)
Document Number: P04000119596
FEI/EIN Number 201644826
Address: 21399 MARINA COVE CIR, 12, AVENTURA, FL, 33180
Mail Address: 21399 MARINA COVE CIR, 12, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THE REZNIK GROUP, INC, NEW YORK 4668598 NEW YORK

Agent

Name Role Address
REZNIK ILYA M Agent 21399 MARINA COVE CIR, AVENTURA, FL, 33180

President

Name Role Address
REZNIK ILYA President 21399 MARINA COVE CIRCLE # 12, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-04-11 21399 MARINA COVE CIR, 12, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2008-04-11 21399 MARINA COVE CIR, 12, AVENTURA, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-11 21399 MARINA COVE CIR, 12, AVENTURA, FL 33180 No data

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6495718501 2021-03-03 0455 PPP 21399 Marina Cove Cir Apt 12, Aventura, FL, 33180-4029
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7607
Loan Approval Amount (current) 7607
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-4029
Project Congressional District FL-24
Number of Employees 1
NAICS code 531210
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 7647.43
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State