JOSE MANUEL RIVERA LLC - Florida Company Profile

Company Details

Entity Name:	JOSE MANUEL RIVERA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JOSE MANUEL 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:	04 Jun 2009 (16 years ago)
Date of dissolution:	27 Sep 2013 (12 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2013 (12 years ago)
Document Number:	L09000054533
FEI/EIN Number	270331270 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1589 62ND TRAIL S 2107, WEST PALM BEACH, FL, 33415, US
Mail Address:	1589 62ND TRAIL S 2107, WEST PALM BEACH, FL, 33415, US
ZIP code:	33415
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
RIVERA JOSE M	Agent	1587 62ND TRAIL S 2107, WEST PALM BEACH, FL, 33415
RIVIERA JOSE M	Managing Member	1589 62ND TRAIL S 2107, WEST PALM BEACH, FL, 33415

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6907228700

2021-04-05

0455

PPP

8115 NW 53rd St Apt 123, Miami, FL, 33166-4773

Loan Status Date	2022-02-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8232
Loan Approval Amount (current)	8232
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33166-4773
Project Congressional District	FL-26
Number of Employees	1
NAICS code	485310
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8291.68
Forgiveness Paid Date	2021-12-23

Date of last update: 01 Apr 2025