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RIOJA GROUP LLC - Florida Company Profile

Company Details

Entity Name: RIOJA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIOJA GROUP 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: 25 Nov 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Aug 2019 (6 years ago)
Document Number: L15000199015
FEI/EIN Number 81-0765702

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

Mail Address: 9721 NW 45TH LN, DORAL, FL, 33178, US
Address: 10200 NW 110TH AVE, MIAMI, FL, 33178, US
ZIP code: 33178
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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6786638000 2020-06-30 0455 PPP 9721 Northwest 45th Lane, Doral, FL, 33178
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12700
Loan Approval Amount (current) 12700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529253
Servicing Lender Name Fundbox, Inc.
Servicing Lender Address 560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178
Project Congressional District FL-25
Number of Employees 3
NAICS code 424820
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529253
Originating Lender Name Fundbox, Inc.
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12792.78
Forgiveness Paid Date 2021-04-05
8617098808 2021-04-22 0455 PPS 9721 Northwest 45th Lane Doral FL USA, Doral, FL, 33178
Loan Status Date 2022-12-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14215
Loan Approval Amount (current) 14215
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178
Project Congressional District FL-25
Number of Employees 3
NAICS code 424820
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14434.65
Forgiveness Paid Date 2022-11-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State