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ALEJANDRO RIVERA, LLC. - Florida Company Profile

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Company Details

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

ALEJANDRO RIVERA, 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: 10 Mar 2008 (17 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: L08000024947
Address: 1737 DUROCK COURT, ORLANDO, FL, 32807, US
Mail Address: 312 OLD ROUTE 22, WASSAIC, NY, 12592, US
ZIP code: 32807
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA ALEJANDRO Managing Member 1737 DUROCK COURT, ORLANDO, FL, 32807
- Agent -

Events

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

Court Cases

Title Case Number Docket Date Status
The Florida Bar, Complainant(s) v. Alejandro Rivera, Respondent(s) SC2023-1584 2023-11-16 Closed
Classification Original Proceedings - Florida Bar - Complaint
Court Supreme Court of Florida
Originating Court Administrative Agency
2023-00,418 (9A); 2023-30,412 (9A);

Parties

Name ALEJANDRO RIVERA, LLC.
Role Respondent
Status Active
Name The Florida Bar
Role Complainant
Status Active
Representations Daniel James Quinn, Patricia Ann Toro Savitz
Name Hon. James Alan Yancey
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2024-06-13
Type Letter-Case
Subtype Fla Bar (Will Not Petition for Review)
Description Fla Bar (Will Not Petition for Review)
On Behalf Of The Florida Bar
View View File
Docket Date 2024-05-03
Type Miscellaneous Document
Subtype Referee's Report
Description Referee's Report
On Behalf Of Hon. James Alan Yancey
View View File
Docket Date 2024-05-03
Type Record
Subtype Record/Transcript
Description Index of Record, Certification of Record and Index & Misc. Pleadings
On Behalf Of Hon. James Alan Yancey
Docket Date 2023-11-27
Type Order
Subtype Referee Appointed
Description Letter dated 11/20/2023, Hon. James A. Yancey, Tenth Judicial Circuit
On Behalf Of Hon. James Alan Yancey
View View File
Docket Date 2023-11-17
Type Letter-Case
Subtype Acknowledgment Letter-New Case-FL Bar
Description Amended Acknowledgment Letter-New Case-FL Bar
View View File
Docket Date 2023-11-17
Type Order
Subtype Referee Appointment (Disciplinary)
Description Referee Appointment (Disciplinary)
View View File
Docket Date 2023-11-16
Type Petition
Subtype Complaint
Description Complaint
On Behalf Of The Florida Bar
View View File
Docket Date 2023-11-16
Type Miscellaneous Document
Subtype Possible Venue
Description Possible Venue
On Behalf Of The Florida Bar
View View File
Docket Date 2024-07-25
Type Disposition
Subtype Disbarment (Close Out)
Description Disbarment (Close Out)~ The uncontested report of the referee is approved and Respondent is disbarred, effective thirty days from the date of this order so that Respondent can close out his practice and protect the interests of existing clients. If Respondent notifies this Court in writing that he is no longer practicing and does not need the thirty days to protect existing clients, this Court will enter an order making the disbarment effective immediately. Respondent shall fully comply with Rule Regulating The Florida Bar 3-5.1(h). Respondent shall also fully comply with Rule Regulating The Florida Bar 3-6.1, if applicable. Further, Respondent shall accept no new business from the date this order is filed. Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Alejandro Rivera in the amount of $3,087.71, for which sum let execution issue. Not final until time expires to file motion for rehearing, and if filed, determined. The filing of a motion for rehearing shall not alter the effective date of this disbarment.
View View File

Documents

Name Date
Florida Limited Liability 2008-03-10

USAspending Awards / Financial Assistance

Date:
2021-05-24
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:
4716.00
Total Face Value Of Loan:
4716.00
Date:
2021-05-21
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:
19258.00
Total Face Value Of Loan:
19258.00
Date:
2021-04-17
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:
4716.00
Total Face Value Of Loan:
4716.00
Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
2600.00
Total Face Value Of Loan:
2600.00
Date:
2020-08-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
27500.00
Total Face Value Of Loan:
27500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,716
Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,716
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,746.36
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $4,716
Jobs Reported:
1
Initial Approval Amount:
$19,258
Date Approved:
2021-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,258
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,501.4
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $19,258
Jobs Reported:
1
Initial Approval Amount:
$4,716
Date Approved:
2021-05-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,716
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,730.67
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $4,716

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Date of last update: 03 Jul 2025

Sources: Florida Department of State