Search icon

RIVIYAYS DELIVERIES LLC - Florida Company Profile

Company Details

Entity Name: RIVIYAYS DELIVERIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVIYAYS DELIVERIES 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: 15 Aug 2019 (6 years ago)
Document Number: L19000208560
FEI/EIN Number 842827630

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

Address: 8950 ne 8th ave, MIAMI, FL, 33138, US
Mail Address: 11472 Lakeview Dr, Coral Springs, FL, 33071, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVIERE MARC Manager 8950 NE 8th Ave Apt 414, Miami, FL, 33138
RIVIERE MARC Agent 8950 NE 8th Ave Apt 414, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-27 8950 ne 8th ave, APT 414, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 8950 NE 8th Ave Apt 414, 414, MIAMI, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-19 8950 ne 8th ave, APT 414, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-29
Florida Limited Liability 2019-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6209038607 2021-03-20 0455 PPP 6815 Biscayne Blvd, Miami, FL, 33138-6292
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148560
Loan Approval Amount (current) 148560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33138-6292
Project Congressional District FL-24
Number of Employees 8
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 149422.87
Forgiveness Paid Date 2021-10-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3453278 Intrastate Non-Hazmat 2022-04-20 34000 2020 1 1 Auth. For Hire, State Gov't
Legal Name RIVIYAYS DELIVERIES LLC
DBA Name -
Physical Address 8950 NE 8TH AVE APT 414, MIAMI, FL, 33138, US
Mailing Address 8950 NE 8TH AVE APT 414, MIAMI, FL, 33138, US
Phone (305) 733-5863
Fax -
E-mail RIVIYAY305@ICLOUD.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 May 2025

Sources: Florida Department of State