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  5. RIOJA GROUP LLC

RIOJA GROUP LLC - Florida Company Profile

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Company Details

Entity Name: RIOJA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Nov 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Aug 2019 (6 years ago)
Document Number: L15000199015
FEI/EIN Number 81-0765702
Mail Address: 9721 NW 45TH LN, DORAL, FL, 33178, US
Address: 10200 NW 110TH AVE, MIAMI, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URDANETA LEONARDO E Manager 9721 NW 45TH LN, DORAL, FL, 33178
ARRONIZ SADABA FERNANDO Manager PLAZA SAN ANDRES #7, MENDAVIA, 31587
URDANETA LEONARDO E Agent 9721 NW 45TH LN, DORAL, FL, 33178

Unique Entity ID

CAGE Code:
7VNG2
UEI Expiration Date:
2020-08-09

Business Information

URL:
WWW.RIOJAGR.COM
Activation Date:
2019-08-10
Initial Registration Date:
2017-05-03

Commercial and government entity program

CAGE number:
7VNG2
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2025-06-10
CAGE Expiration:
2025-08-09
SAM Expiration:
2022-02-05

Contact Information

POC:
LEONARDO URDANETA
Corporate URL:
www.riojagr.com

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000107262 CONSTRUCCIONES REISOR CA ACTIVE 2021-08-18 2026-12-31 - 9721 NW 45TH LN, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-20 10200 NW 110TH AVE, STE #8, MIAMI, FL 33178 -
LC AMENDMENT 2019-08-16 - -
CHANGE OF MAILING ADDRESS 2019-04-30 10200 NW 110TH AVE, STE #8, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 9721 NW 45TH LN, DORAL, FL 33178 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000369704 TERMINATED 1000000929406 DADE 2022-07-25 2042-08-02 $ 7,720.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-29
LC Amendment 2019-08-16
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-30

USAspending Awards / Financial Assistance

Date:
2021-04-22
Link:
View on USAspending
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:
14215.00
Total Face Value Of Loan:
14215.00
Date:
2021-03-19
Link:
View on USAspending
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:
-10400.00
Total Face Value Of Loan:
0.00
Date:
2020-07-01
Link:
View on USAspending
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:
-12500.00
Total Face Value Of Loan:
0.00
Date:
2020-07-01
Link:
View on USAspending
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:
-12700.00
Total Face Value Of Loan:
12700.00
Date:
2020-05-30
Link:
View on USAspending
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:
12200.00
Total Face Value Of Loan:
12200.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$14,215
Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,215
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$14,434.65
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $14,215
Jobs Reported:
3
Initial Approval Amount:
$12,700
Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,700
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,792.78
Servicing Lender:
Fundbox, Inc.
Use of Proceeds:
Payroll: $12,700

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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