DENISE RIVERA, LLC - Florida Company Profile

Company Details

Entity Name:	DENISE RIVERA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DENISE RIVERA, 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:	16 Jun 2022 (3 years ago)
Document Number:	L22000275603
FEI/EIN Number	93-1491226 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	313 Way Point Dr., GROVELAND, FL, 34736, US
Mail Address:	313 Way Point Dr., GROVELAND, FL, 34736, US
ZIP code:	34736
County:	Lake
Place of Formation:	FLORIDA

Name	Role	Address
Rivera Denise	President	313 Way Point Dr., Groveland, FL, 34736
RIVERA DENISE	Agent	313 Way Point Dr., Groveland, FL, 34736

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-08-20	313 Way Point Dr., Groveland, FL 34736	-
CHANGE OF PRINCIPAL ADDRESS	2023-06-19	313 Way Point Dr., GROVELAND, FL 34736	-
CHANGE OF MAILING ADDRESS	2023-06-19	313 Way Point Dr., GROVELAND, FL 34736	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3854648808

2021-04-15

0455

PPS

8208 Mills Dr # 18, Miami, FL, 33183-4806

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18233
Loan Approval Amount (current)	18233
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33183-4806
Project Congressional District	FL-27
Number of Employees	1
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18307.43
Forgiveness Paid Date	2021-09-27

Date of last update: 01 Apr 2025