CHARLES RILEY LLC

Company Details

Entity Name:	CHARLES RILEY LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	22 Oct 2014 (10 years ago)
Date of dissolution:	08 Mar 2016 (9 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	08 Mar 2016 (9 years ago)
Document Number:	L14000164968
FEI/EIN Number	47-2229757
Address:	13518 GLOSSY IBIS PLACE, LAKEWOOD RCH, FL 34202
Mail Address:	13518 GLOSSY IBIS PLACE, LAKEWOOD RCH, FL 34202
ZIP code:	34202
County:	Manatee
Place of Formation:	FLORIDA

Name	Role	Address
CAIRO, ROCHELLE I	Agent	13518 GLOSSY IBIS PLACE, LAKEWOOD RCH, FL 34202

Name	Role	Address
CAIRO, WILLIAM S	Manager	13518 GLOSSY IBIS PLACE, LAKEWOOD RCH, FL 34202
CAIRO, ROCHELLE I	Manager	13518 GLOSSY IBIS PLACE, LAKEWOOD RCH, FL 34202

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2016-03-08	No data	No data

Name	Date
ANNUAL REPORT	2015-01-07
Florida Limited Liability	2014-10-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4837368701

2021-04-01

0455

PPP

2410 NW 185th Ter Apt 201, Miami Gardens, FL, 33056-2759

Loan Status Date	2021-09-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12719
Loan Approval Amount (current)	12719
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami Gardens, MIAMI-DADE, FL, 33056-2759
Project Congressional District	FL-24
Number of Employees	1
NAICS code	812111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12763.87
Forgiveness Paid Date	2021-08-19

9424148808

2021-04-23

0455

PPS

2410 NW 185th Ter Apt 201, Miami Gardens, FL, 33056-2759

Loan Status Date	2021-09-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12719
Loan Approval Amount (current)	12719
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami Gardens, MIAMI-DADE, FL, 33056-2759
Project Congressional District	FL-24
Number of Employees	1
NAICS code	812111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12757.86
Forgiveness Paid Date	2021-08-19

Date of last update: 20 Feb 2025