DANIELLE RIVERS LLC - Florida Company Profile

Company Details

Entity Name:	DANIELLE RIVERS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DANIELLE RIVERS 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:	29 Jun 2010 (15 years ago)
Date of dissolution:	28 Sep 2012 (13 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (13 years ago)
Document Number:	L10000069070
FEI/EIN Number	APPLIED FOR Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	10 11TH AVE #201, JACKSONVILLE BEACH, FL, 32250
Mail Address:	10 11TH AVE #201, JACKSONVILLE BEACH, FL, 32250
ZIP code:	32250
County:	Duval
Place of Formation:	FLORIDA

Name	Role	Address
RIVERS DANIELLE	Agent	10 11TH AVE #201, JACKSONVILLE BEACH, FL, 32250
RIVERS DANIELLE M	Managing Member	10 11TH AVE NORTH #201, JACKSONVILLE, FL, 32250

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	-	-
REINSTATEMENT	2011-10-27	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	-	-
REGISTERED AGENT NAME CHANGED	2011-03-31	RIVERS, DANIELLE	-
LC AMENDMENT AND NAME CHANGE	2011-03-31	DANIELLE RIVERS LLC	-
REGISTERED AGENT ADDRESS CHANGED	2011-03-31	10 11TH AVE #201, JACKSONVILLE BEACH, FL 32250	-
CHANGE OF PRINCIPAL ADDRESS	2011-03-31	10 11TH AVE #201, JACKSONVILLE BEACH, FL 32250	-
CHANGE OF MAILING ADDRESS	2011-03-31	10 11TH AVE #201, JACKSONVILLE BEACH, FL 32250	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J14000629138	TERMINATED	1000000619759	DUVAL	2014-04-24	2024-05-09	$ 1,175.96	STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J12001117046	TERMINATED	1000000440721	DUVAL	2012-12-12	2022-12-28	$ 652.13	STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9164158901

2021-05-12

0491

PPP

166 Bedstone Dr, St Johns, FL, 32259-8211

Loan Status Date	2022-07-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6250
Loan Approval Amount (current)	6250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	St Johns, SAINT JOHNS, FL, 32259-8211
Project Congressional District	FL-05
Number of Employees	1
NAICS code	531210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	6319.44
Forgiveness Paid Date	2022-06-27

Date of last update: 01 Apr 2025