| Entity Name: | RI BEACH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RI BEACH, 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. |
| 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: | 05 Jul 2012 (13 years ago) |
| Document Number: | L12000087930 |
| FEI/EIN Number |
37-1696738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15238 FRONT BEACH ROAD, PANAMA CITY, FL, 32413 |
| Mail Address: | 15238 FRONT BEACH ROAD, PANAMA CITY, FL, 32413 |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900RDCIHY6VSM2Z50 | L12000087930 | US-FL | GENERAL | ACTIVE | 2012-07-05 | |||||||||||||||||||
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| Legal | c/o Bennett, Neel, 15238 Front Beach Road, Panama City, US-FL, US, 32413 |
| Headquarters | 15238 Front Beach Road, Panama City, US-FL, US, 32413 |
Registration details
| Registration Date | 2021-06-10 |
| Last Update | 2024-02-08 |
| Status | LAPSED |
| Next Renewal | 2024-02-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000087930 |
| Name | Role | Address |
|---|---|---|
| Bennett Neel S | Manager | 15238 FRONT BEACH ROAD, PANAMA CITY, FL, 32413 |
| BENNETT NEEL | Agent | 15238 FRONT BEACH ROAD, PANAMA CITY, FL, 32413 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5976477207 | 2020-04-27 | 0491 | PPP | 15238 Front Beach Road, PANAMA CITY BEACH, FL, 32413-3526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
