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RIVERSIDE, LLC - Florida Company Profile

Company Details

Entity Name: RIVERSIDE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVERSIDE, 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: 01 Sep 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000086764
FEI/EIN Number 204885027

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

Address: 601 NORTH CONGRESS AVE., SUITE 431, DELRAY BEACH, FL, 33445
Mail Address: 601 NORTH CONGRESS AVE., SUITE 431, DELRAY BEACH, FL, 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIVERSIDE LLC 401(K) PLAN 2023 593759496 2024-05-15 RIVERSIDE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 561110
Sponsor’s telephone number 3215916217
Plan sponsor’s address 404 S HARBOR CITY BLVD, MELBOURNE, FL, 32901

Signature of

Role Plan administrator
Date 2024-05-15
Name of individual signing EDWARD ANDRE
Valid signature Filed with authorized/valid electronic signature
RIVERSIDE LLC 401(K) PLAN 2022 593759496 2023-06-07 RIVERSIDE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 561110
Sponsor’s telephone number 3215916217
Plan sponsor’s address 404 S HARBOR CITY BLVD, MELBOURNE, FL, 32901

Signature of

Role Plan administrator
Date 2023-06-07
Name of individual signing EDWARD ANDRE
Valid signature Filed with authorized/valid electronic signature
RIVERSIDE LLC 401(K) PLAN 2021 593759496 2022-06-21 RIVERSIDE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 561110
Sponsor’s telephone number 3215916217
Plan sponsor’s address 404 S HARBOR CITY BLVD, MELBOURNE, FL, 32901

Signature of

Role Plan administrator
Date 2022-06-21
Name of individual signing EDWARD ANDRE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COURCHENE GIL S Manager 601 NORTH CONGRESS AVE., SUITE 431, DELRAY BEACH, FL, 33445
COURCHENE GIL J Manager 601 NORTH CONGRESS AVE., SUITE 431, DELRAY BEACH, FL, 33445
FUERST MITCHELL S Agent 1001 BRICKELL BAY DRIVE, SUITE 2002, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-05-19
Florida Limited Liabilites 2005-09-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9451957008 2020-04-09 0455 PPP 404 S HARBOR CITY BLVD, MELBOURNE, FL, 32901-1326
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38800
Loan Approval Amount (current) 38800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MELBOURNE, BREVARD, FL, 32901-1326
Project Congressional District FL-08
Number of Employees 4
NAICS code 525990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39107.17
Forgiveness Paid Date 2021-02-03

Date of last update: 02 May 2025

Sources: Florida Department of State