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RIO COCCA LLC - Florida Company Profile

Company Details

Entity Name: RIO COCCA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIO COCCA 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: 19 Jul 2018 (7 years ago)
Date of dissolution: 26 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2024 (a year ago)
Document Number: L18000173967
FEI/EIN Number 83-1365490

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

Address: 200 SUMMER BREEZE WAY, ST AUGUSTINE, FL, 32086, US
Mail Address: 200 SUMMER BREEZE WAY, ST AUGUSTINE, FL, 32086, US
ZIP code: 32086
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROLDAN OSCAR Manager 200 SUMMER BREEZE WAY, ST AUGUSTINE, FL, 32086
ROLDAN MIRNA Manager 200 SUMMER BREEZE WAY, ST AUGUSTINE, FL, 32086
ROLDAN OSCAR Agent 200 SUMMER BREEZE WAY, ST AUGUSTINE, FL, 32086

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-20 200 SUMMER BREEZE WAY, APT 130, ST AUGUSTINE, FL 32086 -
CHANGE OF MAILING ADDRESS 2023-03-20 200 SUMMER BREEZE WAY, APT 130, ST AUGUSTINE, FL 32086 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-20 200 SUMMER BREEZE WAY, APT 130, ST AUGUSTINE, FL 32086 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-26
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-07-16
ANNUAL REPORT 2019-04-08
Florida Limited Liability 2018-07-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4092357304 2020-04-29 0491 PPP 866 Avery St, St. Augustine, FL, 32084-6606
Loan Status Date 2024-05-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address St. Augustine, SAINT JOHNS, FL, 32084-6606
Project Congressional District FL-05
Number of Employees 2
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4650.98
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State