IVAN RIOS, LLC - Florida Company Profile

Company Details

Entity Name:	IVAN RIOS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. IVAN RIOS, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	26 Jan 2005 (20 years ago)
Date of dissolution:	15 Sep 2006 (19 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	15 Sep 2006 (19 years ago)
Document Number:	L05000008405
Address:	4855 SOUTH ORANGE BLOSSOM TRAIL, 163, ORLANDO, FL, 32839, US
Mail Address:	28045 WRC 46, KERSEY, CO, 80644, US
ZIP code:	32839
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
RIOS IVAN	Manager	28045 WRC 46, KERSEY, CO, 80644
SMITH, BROWN AND ASSOCIATES INC	Agent	1217 PARK GREEN PLACE, WINTER PARK, FL, 32789

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	-	-

Name	Date
Florida Limited Liability	2005-01-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6415318010

2020-06-30

0455

PPP

287 LEAWOOD CIR, NAPLES, FL, 34104-4160

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6255
Loan Approval Amount (current)	6255
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NAPLES, COLLIER, FL, 34104-4160
Project Congressional District	FL-26
Number of Employees	2
NAICS code	561740
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6324.4
Forgiveness Paid Date	2021-08-10

Date of last update: 02 Apr 2025