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1601 RIVIERA, LLC - Florida Company Profile

Company Details

Entity Name: 1601 RIVIERA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1601 RIVIERA, 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: 09 Feb 2018 (7 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: L18000037115
FEI/EIN Number 83-0596393

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

Address: 1920 Palm Lakes BLVD, West Palm Beach, FL, 33409, US
Mail Address: 1196 JACKPINE ST, Wellington, FL, 33414, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Denitto James Manager 1920 Palm Lakes BLVD, West Palm Beach, FL, 33409
BRENNER CAROL Agent 1920 Palm Lakes BLVD, West Palm Beach, FL, 33409
INTERGRATED REAL PROPERTIES INC. Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-02-04 1920 Palm Lakes BLVD, #118, West Palm Beach, FL 33409 -
REGISTERED AGENT NAME CHANGED 2021-02-04 BRENNER, CAROL -
REINSTATEMENT 2021-02-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-27 1920 Palm Lakes BLVD, #118, West Palm Beach, FL 33409 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-27 1920 Palm Lakes BLVD, #118, West Palm Beach, FL 33409 -
LC AMENDMENT 2018-05-23 - -

Documents

Name Date
REINSTATEMENT 2021-02-04
ANNUAL REPORT 2019-03-27
LC Amendment 2018-05-23
Florida Limited Liability 2018-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3908757403 2020-05-08 0455 PPP 1304 LAKE BREEZE DR, WELLINGTON, FL, 33414
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10417
Loan Approval Amount (current) 10417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WELLINGTON, PALM BEACH, FL, 33414-1000
Project Congressional District FL-22
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10560.27
Forgiveness Paid Date 2021-09-23

Date of last update: 02 May 2025

Sources: Florida Department of State