| Entity Name: | JUAN RIVEROS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUAN RIVEROS 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. |
| 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 Aug 2021 (4 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: | L21000366787 |
| FEI/EIN Number |
872235281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 437 SEATTLE SLEW DR, DAVENPORT, FL, 33837, US |
| Mail Address: | 437 SEATTLE SLEW DR, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVEROS JUAN E | Authorized Member | 437 SEATTLE SLEW DR, DAVENPORT, FL, 33837 |
| RIVEROS JUAN E | Agent | 437 SEATTLE SLEW DR, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-08-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9557998809 | 2021-04-23 | 0455 | PPS | 290 NE 51st St, Miami, FL, 33137-2806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2055268702 | 2021-03-27 | 0455 | PPP | 290 NE 51st St, Miami, FL, 33137-2896 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
