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ANNE-MARIE RILEY LLC - Florida Company Profile

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Company Details

Entity Name: ANNE-MARIE RILEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANNE-MARIE RILEY 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 Nov 2014 (11 years ago)
Document Number: L14000179324
FEI/EIN Number 47-2357685

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

Address: 357 SW Log Drive, Port Saint Lucie, FL, 34953, US
Mail Address: 357 SW Log Drive, Port Saint Lucie, FL, 34953, US
ZIP code: 34953
City: Port Saint Lucie
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RILEY ANN MARIE Manager 357 SW Log Drive, Port Saint Lucie, FL, 34953
RILEY ANN-MARIE Agent 357 SW Log Drive, Port Saint Lucie, FL, 34953

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-10 357 SW Log Drive, Port Saint Lucie, FL 34953 -
CHANGE OF MAILING ADDRESS 2018-04-10 357 SW Log Drive, Port Saint Lucie, FL 34953 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-10 357 SW Log Drive, Port Saint Lucie, FL 34953 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-03-20

USAspending Awards / Financial Assistance

Date:
2021-04-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
38395.00
Total Face Value Of Loan:
38395.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19197.00
Total Face Value Of Loan:
19197.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$19,197
Date Approved:
2020-05-17
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,197
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $19,197
Jobs Reported:
9
Initial Approval Amount:
$38,395
Date Approved:
2021-04-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$38,395
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $38,393
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State