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FALLS RIVER GROUP, LLC - Florida Company Profile

Company Details

Entity Name: FALLS RIVER GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FALLS RIVER GROUP, 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: 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: 10 Jan 2023 (2 years ago)
Date of dissolution: 17 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jan 2023 (2 years ago)
Document Number: L23000011946
Address: 209 EGRET AVENUE, NAPLES, FL, 34108, US
Mail Address: 209 EGRET AVENUE, NAPLES, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADDOX STEPHEN Agent 209 EGRET AVENUE, NAPLES, FL, 34108
STEPHEN MADDOX Manager 209 EGRET AVENUE, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-17
Florida Limited Liability 2023-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8627827004 2020-04-08 0455 PPP 599 9TH ST NORTH SUITE 101, NAPLES, FL, 34102-6646
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 195557
Loan Approval Amount (current) 195557
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57328
Servicing Lender Name The Huntington National Bank
Servicing Lender Address 17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34102-6646
Project Congressional District FL-19
Number of Employees 12
NAICS code 523999
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 57328
Originating Lender Name The Huntington National Bank
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 196912.5
Forgiveness Paid Date 2020-12-31
7873528310 2021-01-28 0455 PPS 599 Tamiami Trl N Ste 101, Naples, FL, 34102-5624
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) 139970
Loan Approval Amount (current) 139970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57328
Servicing Lender Name The Huntington National Bank
Servicing Lender Address 17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34102-5624
Project Congressional District FL-19
Number of Employees 10
NAICS code 541611
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 57328
Originating Lender Name The Huntington National Bank
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 140729.29
Forgiveness Paid Date 2021-08-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State