JRIV LLC - Florida Company Profile

Company Details

Entity Name:	JRIV LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JRIV 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:	19 Jun 2017 (8 years ago)
Document Number:	L17000132532
FEI/EIN Number	30-0995486 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	10151 University Blvd, Orlando, FL, 32817, US
Mail Address:	10151 UNIVERSITY BLVD, #199, ORLANDO, FL, 32817, US
ZIP code:	32817
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
MOYA JOEL MJR.	President	10151 UNIVERSITY BLVD #199, ORLANDO, FL, 32817
MOYA JOEL MJR	Agent	10151 UNIVERSITY BLVD, ORLANDO, FL, 32817

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-04-30	10151 University Blvd, #199, Orlando, FL 32817	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J21000605216	TERMINATED	1000000907525	SEMINOLE	2021-11-18	2041-11-24	$ 712.20	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3116197305

2020-04-29

0491

PPP

10151 UNIVERSITY BLVD SUITE # 199, ORLANDO, FL, 32817-1904

Loan Status Date	2021-08-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30000
Loan Approval Amount (current)	30000
Undisbursed Amount	0
Franchise Name	Menchie's
Lender Location ID	39848
Servicing Lender Name	Cadence Bank
Servicing Lender Address	201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ORLANDO, ORANGE, FL, 32817-1904
Project Congressional District	FL-10
Number of Employees	11
NAICS code	999990
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	39810
Originating Lender Name	Cadence Bank
Originating Lender Address	ATLANTA, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	30353.33
Forgiveness Paid Date	2021-07-13

Date of last update: 01 Apr 2025