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RICHARD JORDAN, LLC - Florida Company Profile

Company Details

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

RICHARD JORDAN, 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: 15 Jul 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: L08000068271
Address: 8070 ST. JOHN AVE W, BOYNTON BEACH, FL, 33472, US
Mail Address: 8070 ST. JOHN AVE W, BOYNTON BEACH, FL, 33472, US
ZIP code: 33472
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JORDAN RICHARD Manager 8070 ST. JOHN AVE W, BOYNTON BEACH, FL, 33472
JORDAN RICHARD Agent 8070 ST. JOHN AVE W, BOYNTON BEACH, FL, 33472

Events

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

Court Cases

Title Case Number Docket Date Status
SEAN GARDNER, ALISON WILLIAMSON, NATHANIEL STOUGHT, AND RICHARD JORDAN VS MARKET TRADERS INSTITUTE, INC. 5D2020-0970 2020-04-15 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2019-CA-001844-16X-G

Parties

Name Sean Gardner
Role Appellant
Status Active
Representations Michael R. D'Lugo
Name RICHARD JORDAN, LLC
Role Appellant
Status Active
Name Alison Williamson
Role Appellant
Status Active
Name Nathaniel Stought
Role Appellant
Status Active
Name MARKET TRADERS INSTITUTE, INC.
Role Appellee
Status Active
Representations I. William Spivey, II, Colin S. Baker, Courtney M. Keller
Name Hon. Michael J. Rudisill
Role Judge/Judicial Officer
Status Active
Name Clerk Seminole
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-07-20
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2020-07-20
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2020-07-01
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2020-07-01
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2020-06-30
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ AMENDED PER 6/30 ORDER
On Behalf Of Sean Gardner
Docket Date 2020-06-30
Type Order
Subtype Order Striking Filing
Description ORD-Stricken (certificate of service) ~ AA FILE AMEND NOTICE W/IN 5 DAYS
Docket Date 2020-06-16
Type Record
Subtype Record on Appeal
Description Received Records ~ 354 PAGES
On Behalf Of Clerk Seminole
Docket Date 2020-04-28
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation ~ IB W/IN 70 DYS
Docket Date 2020-04-27
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA Michael R. D'Lugo 040710
On Behalf Of Sean Gardner
Docket Date 2020-04-23
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE I. William Spivey, II 0701076
On Behalf Of Market Traders Institute, Inc.
Docket Date 2020-04-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 4/10/2020
On Behalf Of Sean Gardner
Docket Date 2020-04-15
Type Order
Subtype Mediation Letter to LT
Description Mediation Letter to L.T.
Docket Date 2020-04-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2020-04-15
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Sean Gardner

Documents

Name Date
Florida Limited Liability 2008-07-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2381238002 2020-06-24 0455 PPP 3561 NW 33 TERRACE, LAUDERDALE LAKES, FL, 33309-5405
Loan Status Date 2023-02-09
Loan Status Charged Off
Loan Maturity in Months 27
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16666
Loan Approval Amount (current) 16666
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAUDERDALE LAKES, BROWARD, FL, 33309-5405
Project Congressional District FL-20
Number of Employees 1
NAICS code 238130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State