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SUSAN E. RILEY, LLC - Florida Company Profile

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Company Details

Entity Name: SUSAN E. RILEY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUSAN E. 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: 01 Jun 2015 (10 years ago)
Document Number: L15000095642
FEI/EIN Number 47-4546257

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

Address: 240 VIA AMORE STE 5, PALM BEACH, FL, 33480
Mail Address: 1801 SOUTH FLAGLER DRIVE 904, WEST PALM BEACH, FL, 33401
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RILEY SUSAN E Agent 1801 SOUTH FLAGER DRIVE 904, WEST PALM BEACH, FL, 33401
RILEY SUSAN E Managing Member 1801 SOUTH FLAGLER DRIVE 904, WEST PALM BEACH, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000080045 PALM BEACH YACHTING COMPANY EXPIRED 2015-08-03 2020-12-31 - 1801 SOUTH FLAGLER DRIVE / 904, W. PALM BEACH, FL, 33401
G15000080052 PALM BEACH YACHTING CO. EXPIRED 2015-08-03 2020-12-31 - 1801 SOUTH FLAGLER DRIVE / 904, W. PALM BEACH, FL, 33401
G15000080057 PBYCO ACTIVE 2015-08-03 2025-12-31 - 1801 SOUTH FLAGLER DRIVE / 904, W. PALM BEACH, FL, 33401

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-18
Florida Limited Liability 2015-06-01

USAspending Awards / Financial Assistance

Date:
2020-06-29
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:
8500.00
Total Face Value Of Loan:
8500.00
Date:
2020-06-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Date Approved:
2020-06-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8500
Current Approval Amount:
8500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8586.63

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Date of last update: 01 Jul 2025

Sources: Florida Department of State