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RIVERS EDGE PET RESORT, LLC - Florida Company Profile

Company Details

Entity Name: RIVERS EDGE PET RESORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVERS EDGE PET RESORT, 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: 26 Mar 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jul 2019 (6 years ago)
Document Number: L07000032342
FEI/EIN Number 260793806

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

Address: 12580 N US HWY 301, THONOTOSASSA, FL, 33592, US
Mail Address: 12580 N US HWY 301, THONOTOSASSA, FL, 33592, US
ZIP code: 33592
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPINELLI KAREN Agent 12580 N US HWY 301, THONOTOSASSA, FL, 33592
SPINELLI KAREN Auth 12580 N US HWY 301, THONOTOSASSA, FL, 33592

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2027-06-21 12580 N US HWY 301, THONOTOSASSA, FL 33592 -
CHANGE OF MAILING ADDRESS 2027-06-21 12580 N US HWY 301, THONOTOSASSA, FL 33592 -
REGISTERED AGENT NAME CHANGED 2019-07-17 SPINELLI, KAREN -
REINSTATEMENT 2019-07-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2017-07-07 - -
REGISTERED AGENT ADDRESS CHANGED 2017-06-21 12580 N US HWY 301, THONOTOSASSA, FL 33592 -
LC STMNT OF RA/RO CHG 2017-06-21 - -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-21
REINSTATEMENT 2019-07-17
LC Amendment 2017-07-07
CORLCRACHG 2017-06-21
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9004387905 2020-06-19 0455 PPP 12580 N US HIGHWAY 301, THONOTOSASSA, FL, 33592
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9260
Loan Approval Amount (current) 9260
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address THONOTOSASSA, HILLSBOROUGH, FL, 33592-0001
Project Congressional District FL-15
Number of Employees 3
NAICS code 339113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9344.48
Forgiveness Paid Date 2021-05-21
2086628510 2021-02-19 0455 PPS 12580 N US Highway 301, Thonotosassa, FL, 33592-2614
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12964
Loan Approval Amount (current) 12964
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Thonotosassa, HILLSBOROUGH, FL, 33592-2614
Project Congressional District FL-15
Number of Employees 5
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13097.19
Forgiveness Paid Date 2022-03-14

Date of last update: 01 May 2025

Sources: Florida Department of State