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RIJA EXPRESS, LLC - Florida Company Profile

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Company Details

Entity Name: RIJA EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIJA EXPRESS, 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: 28 Mar 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Jan 2021 (4 years ago)
Document Number: L16000061060
FEI/EIN Number 81-2024573

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

Address: 1438 LAKEVIEW RD, LAKE WALES, FL, 33853, US
Mail Address: 1438 LAKEVIEW RD, LAKE WALES, FL, 33853, US
ZIP code: 33853
City: Lake Wales
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES RAIDEL President 1438 LAKEVIEW RD, LAKE WALES, FL, 33853
RUIZ AYUNAIXY Manager 1438 LAKEVIEW RD, LAKE WALES, FL, 33853
VALDES RAIDEL Agent 1438 LAKEVIEW RD, LAKE WALES, FL, 33853

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-01-29 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-29 1438 LAKEVIEW RD, LAKE WALES, FL 33853 -
CHANGE OF MAILING ADDRESS 2021-01-29 1438 LAKEVIEW RD, LAKE WALES, FL 33853 -
REGISTERED AGENT NAME CHANGED 2021-01-29 VALDES, RAIDEL -
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 1438 LAKEVIEW RD, LAKE WALES, FL 33853 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000096590 ACTIVE 1000000859427 POLK 2020-02-06 2030-02-12 $ 362.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-01-29
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-03-28

USAspending Awards / Financial Assistance

Date:
2021-04-28
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:
40000.00
Total Face Value Of Loan:
40000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$40,000
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$40,413.15
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $40,000

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2016-03-30
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State