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RIVERLAND RECOVERY, LLC - Florida Company Profile

Company Details

Entity Name: RIVERLAND RECOVERY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVERLAND RECOVERY, 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: 08 May 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L18000115187
FEI/EIN Number 82-5467725

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

Mail Address: 3180 NW 107th Ave, Coral Springs, FL, 33065, US
Address: 3670 SW 23 Court, Fort Lauderdale, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUGIMOTO & ASSOCIATES, INC. Agent -
Feeley Megan Manager 3180 NW 107th Ave, Coral Springs, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-02-17 - -
CHANGE OF MAILING ADDRESS 2023-02-17 3670 SW 23 Court, Fort Lauderdale, FL 33312 -
REGISTERED AGENT NAME CHANGED 2023-02-17 SUGIMOTO & ASSOCIATES, INC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-10 3670 SW 23 Court, Fort Lauderdale, FL 33312 -

Documents

Name Date
REINSTATEMENT 2023-02-17
ANNUAL REPORT 2021-06-09
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-21
Florida Limited Liability 2018-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4862797707 2020-05-01 0455 PPP 3670 SW 23 CT, FORT LAUDERDALE, FL, 33312
Loan Status Date 2021-12-18
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3929
Loan Approval Amount (current) 3929
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 Y
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33312-0001
Project Congressional District FL-20
Number of Employees 2
NAICS code 561990
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 -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State