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RIO MEDICAL, LLC - Florida Company Profile

Company Details

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

RIO MEDICAL, 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: 16 Sep 2019 (6 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: L19000233591
FEI/EIN Number 84-3171053

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

Address: 34 Sleepy Hollow Trail, Palm Coast, FL, 32164, US
Mail Address: 34 Sleepy Hollow Trail, Palm Coast, FL, 32164, US
ZIP code: 32164
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIO DANA Treasurer 34 Sleepy Hollow Trail, Palm Coast, FL, 32164
Rio Matthew J President 34 Sleepy Hollow Trail, Palm Coast, FL, 32164
RIO MATTHEW J Agent 34 Sleepy Hollow Trail, Palm Coast, FL, 32164

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-22 34 Sleepy Hollow Trail, Palm Coast, FL 32164 -
CHANGE OF MAILING ADDRESS 2023-02-22 34 Sleepy Hollow Trail, Palm Coast, FL 32164 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-22 34 Sleepy Hollow Trail, Palm Coast, FL 32164 -

Documents

Name Date
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-01
Florida Limited Liability 2019-09-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6941757409 2020-05-15 0491 PPP 10071 SW 98th Terrace, Gainesville, FL, 32608
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36500
Loan Approval Amount (current) 36500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Gainesville, ALACHUA, FL, 32608-0001
Project Congressional District FL-03
Number of Employees 1
NAICS code 339112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36834.58
Forgiveness Paid Date 2021-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State