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IAN C RIOS LLC - Florida Company Profile

Company Details

Entity Name: IAN C RIOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

IAN C RIOS 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: 17 Apr 2017 (8 years ago)
Document Number: L17000084613
FEI/EIN Number 82-1230006

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

Address: 15518 AVIATION ALLEY, WINTERGARDEN, FL 34787
Mail Address: 15518 AVIATION ALLEY, WINTERGARDEN, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOS, IAN C Agent 15518 AVIATION ALLEY, WINTERGARDEN, FL 34787
RIOS, IAN C Managing Member 15518 AVIATION ALLEY, WINTERGARDEN, FL 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 15518 AVIATION ALLEY, WINTERGARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2021-04-08 15518 AVIATION ALLEY, WINTERGARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 15518 AVIATION ALLEY, WINTERGARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-04-18
Florida Limited Liability 2017-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5929928400 2021-02-09 0491 PPP 10066 Grand Canal Dr, Windermere, FL, 34786-5865
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14327.5
Loan Approval Amount (current) 14327.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Windermere, ORANGE, FL, 34786-5865
Project Congressional District FL-10
Number of Employees 1
NAICS code 531390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14430.98
Forgiveness Paid Date 2021-11-10

Date of last update: 18 Feb 2025

Sources: Florida Department of State