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RIKEN CONSTRUCTION & DESIGN, LLC - Florida Company Profile

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Company Details

Entity Name: RIKEN CONSTRUCTION & DESIGN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Oct 2010 (15 years ago)
Document Number: L10000104837
FEI/EIN Number 273624824
Address: 1450 Kastner Place, Sanford, FL, 32771, US
Mail Address: 1450 Kastner Place, Sanford, FL, 32771, US
ZIP code: 32771
City: Sanford
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
001-007-620
State:
ALABAMA

Key Officers & Management

Name Role Address
Boudreau Michael N President 1450 Kastner Place, Sanford, FL, 32771
BOUDREAU MICHAEL N Agent 1450 Kastner Place, Sanford, FL, 32771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-26 1450 Kastner Place, Suite 116, Sanford, FL 32771 -
CHANGE OF MAILING ADDRESS 2017-01-26 1450 Kastner Place, Suite 116, Sanford, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-26 1450 Kastner Place, Suite 116, Sanford, FL 32771 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000510960 LAPSED 16-010-D4 LEON 2016-07-06 2021-09-01 $13,632.41 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-06-12
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-04-13

USAspending Awards / Financial Assistance

Date:
2021-01-28
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:
141357.00
Total Face Value Of Loan:
141357.00
Date:
2020-05-26
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:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-05-26
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:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-05-04
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:
160137.00
Total Face Value Of Loan:
160137.00
Date:
2020-05-04
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:
160137.00
Total Face Value Of Loan:
160137.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$160,137
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$160,137
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$151,701.61
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $160,137
Jobs Reported:
11
Initial Approval Amount:
$141,357
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$141,357
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$142,054.1
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $141,357

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Date of last update: 03 Aug 2025

Sources: Florida Department of State