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THE RAVEN GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: THE RAVEN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Sep 1998 (27 years ago)
Document Number: P98000081092
FEI/EIN Number 650866782
Address: 12022 Lorenza Lane, Orlando, FL, 32827, US
Mail Address: 12022 Lorenza Lane, Orlando, FL, 32827, US
ZIP code: 32827
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EVANS TRUDY J President 12022 Lorenza Lane, Orlando, FL, 32827
EVANS WILLIAM P Vice President 12022 Lorenza Lane, Orlando, FL, 32827
EVANS TRUDY J Agent 12022 Lorenza Lane, Orlando, FL, 32827

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000051614 LEADERSHIP IN EXCELLENCE EXPIRED 2014-05-28 2019-12-31 - 3138 BAYBERRY WAY, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-14 12022 Lorenza Lane, Orlando, FL 32827 -
CHANGE OF MAILING ADDRESS 2020-04-14 12022 Lorenza Lane, Orlando, FL 32827 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-14 12022 Lorenza Lane, Orlando, FL 32827 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2020-05-12
Link:
View on USAspending
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:
22229.00
Total Face Value Of Loan:
22229.00
Date:
2020-05-09
Link:
View on USAspending
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:
30000.00
Total Face Value Of Loan:
60100.00
Date:
2020-05-02
Link:
View on USAspending
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:
13337.00
Total Face Value Of Loan:
13337.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$22,229
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,229
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$22,472.61
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $22,229
Jobs Reported:
2
Initial Approval Amount:
$13,337
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,337
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,440.04
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $13,337
Jobs Reported:
2
Initial Approval Amount:
$9,231
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,231
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,281.08
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $9,230

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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