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PLANTATION RIVERSIDE 18 LLC - Florida Company Profile

Company Details

Entity Name: PLANTATION RIVERSIDE 18 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLANTATION RIVERSIDE 18 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 Dec 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2017 (7 years ago)
Document Number: L15000200327
FEI/EIN Number 81-1414232

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

Address: 6900 CYPRESS RD, PLANTATION, FL, 33317
Mail Address: 6900 CYPRESS RD, PLANTATION, FL, 33317
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Julian Siegel Living Trust Auth 822 Bryan Place, Fort Lauderdale, FL, 33312
Siegel Julian Agent 822 Bryan Place, Fort lauderdale, FL, 33312

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000094835 RIVERSIDE MARKET PLANTATION EXPIRED 2017-08-24 2022-12-31 - 6900 CYPRESS ROAD, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 822 Bryan Place, Fort lauderdale, FL 33312 -
REGISTERED AGENT NAME CHANGED 2019-04-22 Siegel, Julian -
REINSTATEMENT 2017-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-04
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-07-02
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-10
REINSTATEMENT 2017-09-29
Florida Limited Liability 2015-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9528227305 2020-05-02 0455 PPP 6900 CYPRESS RD, PLANTATION, FL, 33317-2318
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55000
Loan Approval Amount (current) 55000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33317-2318
Project Congressional District FL-20
Number of Employees 12
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52680.34
Forgiveness Paid Date 2021-05-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State