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

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

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	-

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

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