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ANA MARIA RIVERO, LLC - Florida Company Profile

Company Details

Entity Name: ANA MARIA RIVERO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANA MARIA RIVERO, 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: 17 Feb 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L06000019081
FEI/EIN Number 371521367

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

Address: 90 EDGEWATER DR. #206, MIAMI, FL, 33133
Mail Address: 90 EDGEWATER DR. #206, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO ANA MARIA Manager 90 EDGEWATER DR. #206, MIAMI, FL, 33133
RIVERO ANA MARIA Agent 90 EDGEWATER DR. #206, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-01-12
ANNUAL REPORT 2007-01-21
Florida Limited Liability 2006-02-17

USAspending Awards / Financial Assistance

Date:
2020-08-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
853.00
Total Face Value Of Loan:
853.00

Paycheck Protection Program

Date Approved:
2020-08-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
853
Current Approval Amount:
853
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
867.28

Date of last update: 01 May 2025

Sources: Florida Department of State