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THE RIVERS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE RIVERS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE RIVERS GROUP, 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: 13 Apr 2004 (21 years ago)
Document Number: L04000028418
FEI/EIN Number 201128983

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO Box 470865, CELEBRATION, FL, 34747, US
Address: 7801 Palmilla Court, Reunion, FL, 34747-6417, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rivers Judy K Secretary 7801 Palmilla court, Reunion, FL, 34747
RIVERS LARRY W Agent 7801 Palmilla Court, Reunion, FL, 347476417
RIVERS LARRY W President 7801 Palmilla Court, Reunion, FL, 347476417

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-13 RIVERS, LARRY W -
CHANGE OF PRINCIPAL ADDRESS 2014-02-01 7801 Palmilla Court, Reunion, FL 34747-6417 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-01 7801 Palmilla Court, Reunion, FL 34747-6417 -
CHANGE OF MAILING ADDRESS 2013-03-11 7801 Palmilla Court, Reunion, FL 34747-6417 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2166337205 2020-04-15 0455 PPP larryrivers@riversgrp.com, Reunion, FL, 34747
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21800
Loan Approval Amount (current) 21800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Reunion, OSCEOLA, FL, 34747-0001
Project Congressional District FL-09
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22027.56
Forgiveness Paid Date 2021-05-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State