Search icon

N & N RIO LLC - Florida Company Profile

Company Details

Entity Name: N & N RIO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

N & N RIO 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: 17 Apr 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jan 2017 (8 years ago)
Document Number: L14000063445
FEI/EIN Number 46-5487235

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

Address: 748 NW 132 PL, MIAMI, FL, 33182
Mail Address: 748 NW 132 PL, MIAMI, FL, 33182
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS NIURKYS Manager 748 NW 132 PL, MIAMI, FL, 33182
IGLESIAS NIURKYS Agent 748 NW 132 PL, MIAMI, FL, 33182

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000074424 RIO JEWELRY ACTIVE 2017-07-11 2027-12-31 - 748 NW 132ND PL, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-01-06 - -
REGISTERED AGENT NAME CHANGED 2017-01-06 IGLESIAS, NIURKYS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-28
AMENDED ANNUAL REPORT 2017-04-28
REINSTATEMENT 2017-01-06
ANNUAL REPORT 2015-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5493468402 2021-02-08 0455 PPS 748 NW 132nd Pl, Miami, FL, 33182-1810
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29032
Loan Approval Amount (current) 29032
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33182-1810
Project Congressional District FL-28
Number of Employees 3
NAICS code 423940
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 29214.56
Forgiveness Paid Date 2021-09-29
7298997808 2020-06-03 0455 PPP 777 NW 72ND AVE SUITE 1061, MIAMI, FL, 33126-3002
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29032
Loan Approval Amount (current) 29032
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-3002
Project Congressional District FL-27
Number of Employees 3
NAICS code 423940
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 29301.5
Forgiveness Paid Date 2021-05-12

Date of last update: 02 May 2025

Sources: Florida Department of State