| Entity Name: | RIKEN CONSTRUCTION & DESIGN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Oct 2010 (14 years ago) |
| Document Number: | L10000104837 |
| FEI/EIN Number | 27-3624824 |
| Address: | 1450 Kastner Place, Suite 116, Sanford, FL 32771 |
| Mail Address: | 1450 Kastner Place, Suite 116, Sanford, FL 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RIKEN CONSTRUCTION & DESIGN, LLC, ALABAMA | 001-007-620 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| BOUDREAU, MICHAEL N | Agent | 1450 Kastner Place, Suite 116, Sanford, FL 32771 |
| Name | Role | Address |
|---|---|---|
| Boudreau, Michael N | President | 1450 Kastner Place, Suite 116 Sanford, FL 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-26 | 1450 Kastner Place, Suite 116, Sanford, FL 32771 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-26 | 1450 Kastner Place, Suite 116, Sanford, FL 32771 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-26 | 1450 Kastner Place, Suite 116, Sanford, FL 32771 | No data |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9877317306 | 2020-05-03 | 0491 | PPP | 1450 KASTNER PL STE 116, SANFORD, FL, 32771-8005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7890198309 | 2021-01-28 | 0491 | PPS | 1450 Kastner Pl Ste 116, Sanford, FL, 32771-8005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 23 Feb 2025
Sources: Florida Department of State
