Search icon

SUSAN E. RILEY, LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5938888000 2020-06-29 0455 PPP 240 S WORTH AVE STE 5, PALM BEACH, FL, 33480-4641
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8500
Loan Approval Amount (current) 8500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH, PALM BEACH, FL, 33480-4641
Project Congressional District FL-22
Number of Employees 1
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8586.63
Forgiveness Paid Date 2021-07-08

Date of last update: 01 May 2025

Sources: Florida Department of State