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RIVERSIDE PETROLEUM, LLC - Florida Company Profile

Company Details

Entity Name: RIVERSIDE PETROLEUM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVERSIDE PETROLEUM, 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: 10 Nov 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Nov 2018 (6 years ago)
Document Number: L17000233454
FEI/EIN Number 82-3581884

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

Address: 2291 NORTH DIXIE HIGHWAY, POMPANO BEACH, FL, 33060, US
Mail Address: 2291 NORTH DIXIE HIGHWAY, POMPANO BEACH, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISLAM MOHAMMED R Manager 4713 LAKESIDE CIRCLE EAST, DAVIE, FL, 33314
AHMED KASIER Manager 2 MCCANDLESS CIRCLE, MILTON, L9T7B
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5343378709 2021-04-02 0455 PPS 2291 N Dixie Hwy, Pompano Beach, FL, 33060-4959
Loan Status Date 2022-03-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13950
Loan Approval Amount (current) 13950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33060-4959
Project Congressional District FL-20
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14072.45
Forgiveness Paid Date 2022-02-16
6635637704 2020-05-01 0455 PPP 2291 N DIXIE HWY, POMPANO BEACH, FL, 33060-4959
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13087
Loan Approval Amount (current) 13087
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address POMPANO BEACH, BROWARD, FL, 33060-4959
Project Congressional District FL-20
Number of Employees 4
NAICS code 424720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13197.43
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State