RAMON RIVERA LLC - Florida Company Profile

Company Details

Entity Name:	RAMON RIVERA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. RAMON 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:	26 Oct 2022 (3 years ago)
Document Number:	L22000461588
FEI/EIN Number	APPLIED FOR Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2131 SANDPIPER DR, CLEARWATER, FL, 33764
Mail Address:	2131 SANDPIPER DR, CLEARWATER, FL, 33764
ZIP code:	33764
County:	Pinellas
Place of Formation:	FLORIDA

Name	Role	Address
RIVERA RAMON	Authorized Member	2131 SANDPIPER DR, CLEARWATER, FL, 33764
BYCK DAVID	Agent	8401 LAKE WORTH RD, LAKE WORTH, FL, 33467

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2710658807

2021-04-13

0455

PPP

1380 SW 2nd St Apt 7, Miami, FL, 33135-2354

Loan Status Date	2022-01-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9712
Loan Approval Amount (current)	9712
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33135-2354
Project Congressional District	FL-27
Number of Employees	1
NAICS code	238220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9771.87
Forgiveness Paid Date	2021-12-01

5970708809

2021-04-19

0455

PPS

3270 NW 174th St, Miami Gardens, FL, 33056-4255

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3125
Loan Approval Amount (current)	3125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami Gardens, MIAMI-DADE, FL, 33056-4255
Project Congressional District	FL-24
Number of Employees	1
NAICS code	532412
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3133.9
Forgiveness Paid Date	2021-08-12

2870948701

2021-03-30

0455

PPP

3270 NW 174th St, Miami Gardens, FL, 33056-4255

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3125
Loan Approval Amount (current)	3125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami Gardens, MIAMI-DADE, FL, 33056-4255
Project Congressional District	FL-24
Number of Employees	1
NAICS code	532412
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3135.62
Forgiveness Paid Date	2021-08-12

6888488505

2021-03-04

0455

PPS

10260 Reflections Blvd, Sunrise, FL, 33351-8314

Loan Status Date	2021-03-24
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14275
Loan Approval Amount (current)	14275
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	Sunrise, BROWARD, FL, 33351-8314
Project Congressional District	FL-20
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 03 Apr 2025