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RIOBY LLC - Florida Company Profile

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Company Details

Entity Name: RIOBY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIOBY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Apr 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000088922
FEI/EIN Number 82-1359221

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

Address: 16844 US HWY 441, MOUNT DORA, FL, 32757, UN
Mail Address: 32216 RED TAIL BLVD, SORRENTO, FL, 32776, UN
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOMB RICHARD Manager 32216 RED TAIL BLVD, SORRENTO, FL, 32776
SCHNEIDER MELISSA Manager 10665 HELIOS CIRCLE, FISHERS, IN, 46038
SCHNEIDER JOHN Manager 10665 HELIOS CIRCLE, FISHERS, IN, 46038
TOMB PATRICIA Manager 32216 RED TAIL BLVD, SORRENTO, FL, 32776-771
TOMB RICHARD Agent 32216 RED TAIL BLVD, SORRENTO, FL, 32776

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000090922 PAINTING WITH A TWIST - MOUNT DORA EXPIRED 2017-08-17 2022-12-31 - 32216 RED TAIL BLVD, SORRENTO, FL, 32776

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-03 16844 US HWY 441, MOUNT DORA, FLORIDA 32757 UN -

Documents

Name Date
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-03
Florida Limited Liability 2017-04-21

USAspending Awards / Financial Assistance

Date:
2021-03-18
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:
3993.33
Total Face Value Of Loan:
3993.33
Date:
2020-04-15
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:
11200.00
Total Face Value Of Loan:
11200.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11200
Current Approval Amount:
11200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11306.4
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3993.33
Current Approval Amount:
3993.33
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4016.74

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Date of last update: 01 Jun 2025

Sources: Florida Department of State