Retail Group Investment LLC

Suwanee, GA

North Carolina

Registered In

11/16/2015

Incorp. Date

Foreign

Registration Type

Georgia

Foreign Jurisdiction

Company Summary

Retail Group Investment LLC at 1300 Peachtree Industrial Blvd STE 4110, Suwanee, Ga 30024 lists Yong Chin Kim of Suwanee, GA as the associate.

Overview

Registered In

North Carolina

Incorporation Date

11/16/2015

Company Type

Limited Liability Company

Status

Withdrawn

Registration Type

Foreign

Foreign Jurisdiction

Georgia

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People

Secretary Of State Registered Agent	2 S SALISBURY ST, RALEIGH, NC 27601 PO BOX 29622, RALEIGH, NC 27626 (Mailing)
Yong Chin Kim President	1300 PEACHTREE INDUSTRIAL BLVD STE 4110, SUWANEE, GA 30024

Map & Locations

1300 PEACHTREE INDUSTRIAL BLVD STE 4110, SUWANEE, GA 30024 View Map

Financials

Financial Information for Retail Group Investment LLC

Form 5500

RETAIL GROUP INVESTMENT, LLC

1300 Peachtree Industrial Blvd Ste., Suwanee, Ga 30024 (678) 835-5533 EIN:46-3336599 Plan Admin:Hye An

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameRGI BOXETE RETIREMENT PLAN Plan #001 Participants BOY/EOY13 / 14 Assets BOY/EOY$108,413 / $226,709	2023	RGI BOXETE RETIREMENT PLAN - Plan #001	13 / 14	$108,413 / $226,709
2022	Plan NameRGI BOXETE RETIREMENT PLAN Plan #001 Participants BOY/EOY13 / 13 Assets BOY/EOY$0 / $108,413	2022	RGI BOXETE RETIREMENT PLAN - Plan #001	13 / 13	$0 / $108,413

Benefit & Retirement Plans based on Form 5500.

PPP Loans

RETAIL GROUP INVESTMENT LLC

1300 Peachtree Industrial Blvd Suite 4110, Suwanee, Ga 30024-1805 Ethnicity:Not Hispanic or Latino Race:Asian

Loan Date	Approved	Forgiven	Lender	Jobs
04/08/2020	Approved$1,265,200 Forgiven$1,276,084 LenderShinhan Bank America Jobs214	04/08/2020	$1,265,200	$1,276,084	Shinhan Bank America	214

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:1300 Peachtree Industrial Blvd Ste 4110 Suwanee, GA

Boxete Group LLC Registered in Georgia	Suwanee, GA	View Report
Retail Group Investment LLC Registered in Georgia	Suwanee, GA	View Report
Rgi Distribution LLC Registered in Georgia	Suwanee, GA	View Report

Related Business Names:

Kohan Retail Investment Group LLC Registered in New York	Monsey, NY	View Report
Tfp Retail Investment Group, LLC Registered in New Jersey		View Report
Kohan Retail Investment Group LLC Registered in Ohio	Cleveland, OH	View Report
Arizona Partners Retail Investment Group, LLC Registered in California	Los Angeles, CA Scottsdale, AZ	View Report
Arizona Partners Retail Investment Group, LLC Registered in Arizona	Scottsdale, AZ	View Report
Azp Retail Investment Group, LLC Registered in Arizona	Scottsdale, AZ	View Report
Concord Retail Investment Group, LLC Registered in North Carolina	Charlotte, NC	View Report
The Roberts Retail & Investment Group LLC Registered in North Carolina	Greensboro, NC	View Report
Allen Retail Investment Group LLC Registered in Texas	Allen, TX	View Report
Bethany Retail Group Investment LLC Registered in Texas	Allen, TX	View Report
Retail Investment Group LLC Registered in Texas	Frisco, TX	View Report
Sachse Retail Investment Group LLC Registered in Texas	Allen, TX	View Report
B&C Retail Services and Investment Group, LLC Registered in Florida	Pembroke Pines, FL	View Report
Retail Investment Group, LLC Registered in Florida	Margate, FL Miami, FL	View Report

Address Match:1300 Peachtree Industrial Blvd Suwanee, GA

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Sources

The following government agencies have contributed data:

• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration