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RIASCOS E COMMERCE LLC - Florida Company Profile

Company Details

Entity Name: RIASCOS E COMMERCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIASCOS E COMMERCE 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: 09 Apr 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Aug 2023 (2 years ago)
Document Number: L18000089790
FEI/EIN Number 82-5196756

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

Address: 83 Geneva Drive, 621059, Oviedo, FL, 32762, US
Mail Address: 83 Geneva Drive, 621059, Oviedo, FL, 32762, US
ZIP code: 32762
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIASCOS LOPEZ RAFAEL Manager 22791 TRELAWNEY TERRACE, BOCA RATON, FL, 33433
Riascos Rafael Agent 5040 NW 7 ST STE 690, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000008327 PHOTO MANIA 6501 ACTIVE 2025-01-20 2030-12-31 - 8856 W MCNAB RD, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-08-31 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-31 8856 W McNab Rd apt 101, Tamarac, FL 33321 -
CHANGE OF MAILING ADDRESS 2023-08-31 8856 W McNab Rd apt 101, Tamarac, FL 33321 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-03-03 Riascos, Rafael -
REINSTATEMENT 2020-03-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-18
REINSTATEMENT 2023-08-31
ANNUAL REPORT 2021-04-12
REINSTATEMENT 2020-03-03
Florida Limited Liability 2018-04-09

USAspending Awards / Financial Assistance

Date:
2023-11-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Date of last update: 01 Jun 2025

Sources: Florida Department of State