RIKO DIQ LLC - Florida Company Profile

Company Details

Entity Name:	RIKO DIQ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. RIKO DIQ 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:	19 Mar 2013 (12 years ago)
Document Number:	L13000040807
FEI/EIN Number	NOT APPLICABLE Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	18099 SW 54th St, Miramar, FL, 33029, US
Address:	9400 US HIGHWAY 192, CLEMONT, FL, 34714, US
ZIP code:	34714
County:	Lake
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G21000006489	KB INC	ACTIVE	2021-01-13	2026-12-31	-	853 DESERT MOUNTAIN CT, REUNION, FL, 34747
G15000097060	SERENA INN	ACTIVE	2015-09-21	2030-12-31	-	9400 US 192 HWY, CLERMONT, FL, 34714

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2022-03-12	9400 US HIGHWAY 192, CLEMONT, FL 34714	-
REGISTERED AGENT ADDRESS CHANGED	2022-03-12	18099 SW 54th St, Miramar, FL 33029	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6633147902

2020-06-16

0455

PPP

9400 US Highway 192, CLERMONT, FL, 34714-8205

Loan Status Date	2021-03-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40479.92
Loan Approval Amount (current)	40479.92
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17616
Servicing Lender Name	Seacoast National Bank
Servicing Lender Address	815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CLERMONT, POLK, FL, 34714-8205
Project Congressional District	FL-09
Number of Employees	10
NAICS code	721110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	441040
Originating Lender Name	Seacoast National Bank
Originating Lender Address	Boca Raton, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	40734.04
Forgiveness Paid Date	2021-02-09

9781838300

2021-01-31

0455

PPS

9400 US Highway 192, Clermont, FL, 34714-8205

Loan Status Date	2022-01-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	60318.05
Loan Approval Amount (current)	60318.05
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17616
Servicing Lender Name	Seacoast National Bank
Servicing Lender Address	815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Clermont, POLK, FL, 34714-8205
Project Congressional District	FL-09
Number of Employees	10
NAICS code	721110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	441040
Originating Lender Name	Seacoast National Bank
Originating Lender Address	Boca Raton, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	60813.81
Forgiveness Paid Date	2021-12-09

Date of last update: 02 Apr 2025