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  5. RIVERFRONT PACKING COMPANY, LLC

RIVERFRONT PACKING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: RIVERFRONT PACKING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVERFRONT PACKING COMPANY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 08 May 2001 (24 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Sep 2008 (17 years ago)
Document Number: L01000007291
FEI/EIN Number 651136412

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4889 NORTH U.S. HWY. #1, VERO BEACH, FL, 32967, US
Mail Address: P.O. BOX 39, VERO BEACH, FL, 32961, US
ZIP code: 32967
County: Indian River
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIVERFRONT PACKING COMPANY 401(K) PLAN 2023 651136412 2024-05-28 RIVERFRONT PACKING COMPANY, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111300
Sponsor’s telephone number 7725624155
Plan sponsor’s address P.O. BOX 39, VERO BEACH, FL, 32961
RIVERFRONT PACKING COMPANY 401(K) PLAN 2022 651136412 2023-08-01 RIVERFRONT PACKING COMPANY, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111300
Sponsor’s telephone number 7725624155
Plan sponsor’s address P.O. BOX 39, VERO BEACH, FL, 32961
RIVERFRONT PACKING COMPANY 401(K) PLAN 2021 651136412 2022-04-04 RIVERFRONT PACKING COMPANY, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111300
Sponsor’s telephone number 7725624155
Plan sponsor’s address P.O. BOX 39, VERO BEACH, FL, 32961
RIVERFRONT PACKING COMPANY 401(K) PLAN 2020 651136412 2021-06-07 RIVERFRONT PACKING COMPANY, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111300
Sponsor’s telephone number 7725624155
Plan sponsor’s address P.O. BOX 39, VERO BEACH, FL, 32961
RIVERFRONT PACKING COMPANY 401(K) PLAN 2019 651136412 2020-04-13 RIVERFRONT PACKING COMPANY, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111300
Sponsor’s telephone number 7725624155
Plan sponsor’s address P.O. BOX 39, VERO BEACH, FL, 32961
RIVERFRONT PACKING COMPANY 401(K) PLAN 2018 651136412 2019-04-08 RIVERFRONT PACKING COMPANY, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111300
Sponsor’s telephone number 7725624155
Plan sponsor’s address P.O. BOX 39, VERO BEACH, FL, 32961
RIVERFRONT PACKING COMPANY 401(K) PLAN 2017 651136412 2018-06-04 RIVERFRONT PACKING COMPANY, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111300
Sponsor’s telephone number 7725624155
Plan sponsor’s address P.O. BOX 39, VERO BEACH, FL, 32961

Key Officers & Management

Name Role Address
RICHEY DANIEL R Manager 4889 NORTH U.S. HWY. #1, VERO BEACH, FL, 32967
SCOTT KENNETH T Manager PO Box 2457, FORT PIERCE, FL, 32954
SCOTT DANIEL C Manager PO Box 2457, FORT PIERCE, FL, 34954
RICHEY DANIEL R Agent 4889 NORTH U.S. HWY #1, VERO BEACH, FL, 32967

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-01-08 4889 NORTH U.S. HWY. #1, VERO BEACH, FL 32967 -
CHANGE OF MAILING ADDRESS 2009-01-08 4889 NORTH U.S. HWY. #1, VERO BEACH, FL 32967 -
REGISTERED AGENT NAME CHANGED 2009-01-08 RICHEY, DANIEL R -
REGISTERED AGENT ADDRESS CHANGED 2009-01-08 4889 NORTH U.S. HWY #1, VERO BEACH, FL 32967 -
LC AMENDMENT 2008-09-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2306707103 2020-04-10 0455 PPP 4889 Us Hwy 1, Vero Beach, FL, 32967
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 183150
Loan Approval Amount (current) 183150
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121441
Servicing Lender Name Marine Bank & Trust Company
Servicing Lender Address 571 Beachland Blvd, VERO BEACH, FL, 32963-1742
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32967-0900
Project Congressional District FL-08
Number of Employees 13
NAICS code 424480
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121441
Originating Lender Name Marine Bank & Trust Company
Originating Lender Address VERO BEACH, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 184926.3
Forgiveness Paid Date 2021-04-08

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Companies related by address

No other companies in our directory share the same address as RIVERFRONT PACKING COMPANY, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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