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RIVERVIEW HOTELS AND RESORTS, LLC - Florida Company Profile

Company Details

Entity Name: RIVERVIEW HOTELS AND RESORTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVERVIEW HOTELS AND RESORTS, 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: 15 Jul 2016 (9 years ago)
Document Number: L16000133790
FEI/EIN Number 81-3298242

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

Mail Address: PO BOX 91059, LAKELAND, FL, 33804, US
Address: 1805 VIA LAGO DRIVE, LAKELAND, FL, 33810, US
ZIP code: 33810
County: Polk
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300EJY69TSN3ZMV10 L16000133790 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Parrish & Parrish CPAs, PA, 6700 South Florida Avenue, Suite 19, Lakeland, US-FL, US, 33813
Headquarters 1805 Via Lago Drive, Lakeland, US-FL, US, 33810

Registration details

Registration Date 2018-08-21
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-08-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000133790

Key Officers & Management

Name Role Address
SINGH JAPINDER Manager PO BOX 91059, LAKELAND, FL, 33804
PARRISH & PARRISH CPAS, PA Agent 6700 S. FLORIDA AVE STE 19, LAKELAND, FL, 33813

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000033526 FAIRFIELD INN AND SUITES RIVERVIEW FL ACTIVE 2020-03-18 2025-12-31 - 10743 BIG BEND ROAD, RIVERVIEW, FL, 33579

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-11 1805 VIA LAGO DRIVE, LAKELAND, FL 33810 -
CHANGE OF MAILING ADDRESS 2019-04-30 1805 VIA LAGO DRIVE, LAKELAND, FL 33810 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 6700 S. FLORIDA AVE STE 19, LAKELAND, FL 33813 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-07-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5703658007 2020-06-29 0455 PPP 10743 Big Bend Road, Riverview, FL, 33579
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69544
Loan Approval Amount (current) 69544
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riverview, HILLSBOROUGH, FL, 33579-0001
Project Congressional District FL-16
Number of Employees 11
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69965.13
Forgiveness Paid Date 2021-02-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State