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RIVERSIDE PETROLEUM, LLC - Florida Company Profile

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Company Details

Entity Name: RIVERSIDE PETROLEUM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Nov 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Nov 2018 (7 years ago)
Document Number: L17000233454
FEI/EIN Number 82-3581884
Address: 2291 NORTH DIXIE HIGHWAY, POMPANO BEACH, FL, 33060, US
Mail Address: 2291 NORTH DIXIE HIGHWAY, POMPANO BEACH, FL, 33060, US
ZIP code: 33060
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMED KAISER Manager 2 MCCANDLESS CIRCLE, MILTON, L9T7B
ISLAM MOHAMMED R Manager 4713 LAKESIDE CIRCLE EAST, DAVIE, FL, 33314
ISLAM MOHAMMED R Agent 2291 NORTH DIXIE HIGHWAY, POMPANO BEACH, FL, 33060

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000062358 SUNOCO EXPIRED 2018-05-24 2023-12-31 - 2291 N DIXIE HWY, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-30 ISLAM, MOHAMMED R -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 2291 NORTH DIXIE HIGHWAY, POMPANO BEACH, FL 33060 -
REINSTATEMENT 2018-11-07 - -
LC AMENDMENT 2018-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC DISSOCIATION MEM 2018-07-30 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
REINSTATEMENT 2018-11-07
LC Amendment 2018-11-06
CORLCDSMEM 2018-07-30
Florida Limited Liability 2017-11-10

USAspending Awards / Financial Assistance

Date:
2021-04-02
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:
13950.00
Total Face Value Of Loan:
13950.00
Date:
2020-05-03
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:
13087.00
Total Face Value Of Loan:
13087.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$13,087
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,087
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,197.43
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $13,087
Jobs Reported:
3
Initial Approval Amount:
$13,950
Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,950
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,072.45
Servicing Lender:
iTHINK Financial CU
Use of Proceeds:
Payroll: $13,949

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Date of last update: 02 Aug 2025

Sources: Florida Department of State