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RIO BEACH DOTS LLC - Florida Company Profile

Company Details

Entity Name: RIO BEACH DOTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIO BEACH DOTS 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: 27 Oct 2014 (10 years ago)
Document Number: L14000166931
FEI/EIN Number 47-2175424

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

Address: 22333 MAGNOLIA TRACE BLVD, LUTZ, FL, 33549, US
Mail Address: 22333 MAGNOLIA TRACE BLVD, LUTZ, FL, 33549, US
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONOFRIO CHRISTINE Manager 22333 MAGNOLIA TRACE BLVD, LUTZ, FL, 33549
DONOFRIO MICHAEL Manager 22333 MAGNOLIA TRACE BLVD, LUTZ, FL, 33549
DONOFRIO CHRISTINE MGR Agent 22333 MAGNOLIA TRACE BLVD, LUTZ, FL, 33549

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-08-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9454848600 2021-03-26 0455 PPS 22333 Magnolia Trace Blvd, Lutz, FL, 33549-8775
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7853
Loan Approval Amount (current) 7853
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lutz, PASCO, FL, 33549-8775
Project Congressional District FL-15
Number of Employees 3
NAICS code 445299
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7910.23
Forgiveness Paid Date 2022-02-17
6509777100 2020-04-14 0455 PPP 22333 MAGNOLIA TRACE BLVD, LUTZ, FL, 33549-8775
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9100
Loan Approval Amount (current) 9100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LUTZ, PASCO, FL, 33549-8775
Project Congressional District FL-15
Number of Employees 2
NAICS code 722330
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9236.25
Forgiveness Paid Date 2021-10-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State