| Entity Name: | RILEY GROUP DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RILEY GROUP DIRECT, 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. |
| 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: | 30 Dec 2014 (10 years ago) |
| Document Number: | L14000196254 |
| FEI/EIN Number |
47-2646476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12814 HUNTLEY MANOR DR, JACKSONVILLE, FL, 32224, US |
| Mail Address: | 12814 HUNTLEY MANOR DR, JACKSONVILLE, FL, 32224, US |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOKSON-RILEY CAROL A | Manager | 12814 HUNTLEY MANOR DR, JACKSONVILLE, FL, 32224 |
| COOKSON-RILEY CAROL A | Agent | 12814 HUNTLEY MANOR DR, JACKSONVILLE, FL, 32224 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2438227408 | 2020-05-05 | 0491 | PPP | 12814 Huntley Manor Dr, Jacksonville, FL, 32224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1560358603 | 2021-03-13 | 0491 | PPS | 12814 Huntley Manor Dr, Jacksonville, FL, 32224-7906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
