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RRIVERA, LLC - Florida Company Profile

Company Details

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

RRIVERA, 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: 06 Jun 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000140181
FEI/EIN Number 83-0835447

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

Address: 3215 Stoneybrook Lane, Tampa, FL, 33618, US
Mail Address: 3215 Stoneybrook Lane, Tampa, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rivera Reinaldo Owne 3215 Stoneybrook Lane, Tampa, FL, 33618
Arce Laura Auth 3215 Stoneybrook Lane, Tampa, FL, 33618
Rivera Reinaldo Agent 3215 Stoneybrook Lane, Tampa, FL, 33618

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 3215 Stoneybrook Lane, Tampa, FL 33618 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 3215 Stoneybrook Lane, Tampa, FL 33618 -
CHANGE OF MAILING ADDRESS 2021-04-30 3215 Stoneybrook Lane, Tampa, FL 33618 -
REGISTERED AGENT NAME CHANGED 2021-04-30 Rivera, Reinaldo -

Documents

Name Date
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-06-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8740268501 2021-03-10 0455 PPS 17703 Tropical Cove Dr, Tampa, FL, 33647-3670
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33647-3670
Project Congressional District FL-15
Number of Employees 1
NAICS code 541330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20167.12
Forgiveness Paid Date 2022-01-13
3185097401 2020-05-07 0455 PPP 17703 TROPICAL COVE DR, TAMPA, FL, 33647-3670
Loan Status Date 2022-11-18
Loan Status Charged Off
Loan Maturity in Months 70
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55500
Loan Approval Amount (current) 55500
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33647-3670
Project Congressional District FL-15
Number of Employees 1
NAICS code 541330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21132.99
Forgiveness Paid Date 2021-10-15

Date of last update: 01 May 2025

Sources: Florida Department of State