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RIOBY LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1435037203 2020-04-15 0491 PPP 16844 us highway 441, MOUNT DORA, FL, 32757-6713
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11200
Loan Approval Amount (current) 11200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOUNT DORA, LAKE, FL, 32757-6713
Project Congressional District FL-06
Number of Employees 3
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11306.4
Forgiveness Paid Date 2021-04-01
4492328606 2021-03-18 0491 PPS 16844 US Highway 441, Mount Dora, FL, 32757-6713
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3993.33
Loan Approval Amount (current) 3993.33
Undisbursed Amount 0
Franchise Name Painting With A Twist
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Mount Dora, LAKE, FL, 32757-6713
Project Congressional District FL-06
Number of Employees 5
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4016.74
Forgiveness Paid Date 2021-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State