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GONZALO RIESGO, LLC. - Florida Company Profile

Company Details

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

GONZALO RIESGO, 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: 18 May 2020 (5 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 01 Jun 2020 (5 years ago)
Document Number: L20000134809
FEI/EIN Number 85-1810373

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

Address: 2000 NE 62 CT, FORT LAUDERDALE, FL, 33308, US
Mail Address: 2000 NE 62 CT, FORT LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIESGO GONZALO Manager 2000 NE 62 CT, FORT LAUDERDALE, FL, 33308
RIESGO GONZALO Agent 2000 NE 62 CT, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2020-06-01 GONZALO RIESGO, LLC. -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-01-28
LC Name Change 2020-06-01
Florida Limited Liability 2020-05-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1329257402 2020-05-04 0455 PPP 4090 N Ocean Blvd, Fort Lauderdale, FL, 33308
Loan Status Date 2020-06-09
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2277
Loan Approval Amount (current) 2277
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33308-0001
Project Congressional District FL-23
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State