RAMON RIVERA LLC - Florida Company Profile

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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
City:	Clearwater
County:	Pinellas
Place of Formation:	FLORIDA

Key Officers & Management

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

Documents

Name	Date
ANNUAL REPORT	2024-03-09
ANNUAL REPORT	2023-03-15
Florida Limited Liability	2022-10-26

USAspending Awards / Financial Assistance

Date:

2021-04-19

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

3125.00

Total Face Value Of Loan:

3125.00

Date:

2021-04-13

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

9712.00

Total Face Value Of Loan:

9712.00

Date:

2021-03-30

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

3125.00

Total Face Value Of Loan:

3125.00

Date:

2021-03-04

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

14275.00

Total Face Value Of Loan:

14275.00

Date:

2020-07-15

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS

Obligated Amount:

0.00

Face Value Of Loan:

17800.00

Total Face Value Of Loan:

17800.00

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$9,712

Date Approved:

2021-04-13

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$9,712

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$9,771.87

Servicing Lender:

Wells Fargo Bank, National Association

Use of Proceeds:

Payroll: $9,712

Jobs Reported:

Initial Approval Amount:

$3,125

Date Approved:

2021-04-19

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$3,125

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$3,133.9

Servicing Lender:

Harvest Small Business Finance, LLC

Use of Proceeds:

Payroll: $3,125

Jobs Reported:

Initial Approval Amount:

$3,125

Date Approved:

2021-03-30

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$3,125

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$3,135.62

Servicing Lender:

Harvest Small Business Finance, LLC

Use of Proceeds:

Payroll: $3,125

Jobs Reported:

Initial Approval Amount:

$14,275

Date Approved:

2021-03-04

Loan Status:

Charged Off

SBA Guaranty Percentage:

100

Current Approval Amount:

$14,275

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Servicing Lender:

Cross River Bank

Use of Proceeds:

Payroll: $14,274
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State