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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.

RIKEN CONSTRUCTION & DESIGN, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Oct 2010 (15 years ago)
Document Number: L10000104837
FEI/EIN Number 273624824

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1450 Kastner Place, Sanford, FL, 32771, US
Mail Address: 1450 Kastner Place, Sanford, FL, 32771, US
ZIP code: 32771
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:
2020-05-04
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

Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
160137
Current Approval Amount:
160137
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
151701.61
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
141357
Current Approval Amount:
141357
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
142054.1

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Date of last update: 02 Jun 2025

Sources: Florida Department of State