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SANDRA RIVERA LLC - Florida Company Profile

Company Details

Entity Name: SANDRA RIVERA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDRA 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: 31 Jan 2023 (2 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 20 Feb 2023 (2 years ago)
Document Number: L23000051318
FEI/EIN Number 35-2805605

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5062 BROADSTONE RESERVE CIR, APT 202, SANFORD, FL, 32771, US
Mail Address: 5062 BROADSTONE RESERVE CIR, APT 202, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA SANDRA Authorized Member 5062 BROADSTONE RESERVE CIR, APT 202, SANFORD, FL, 32771
RIVERA SANDRA Agent 5062 BROADSTONE RESERVE CIR, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2023-02-20 SANDRA RIVERA LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-24
LC Name Change 2023-02-20
Florida Limited Liability 2023-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4107258810 2021-04-15 0491 PPS 4944 SW 45th Cir, Ocala, FL, 34474-9758
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) 3541
Loan Approval Amount (current) 3541
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34474-9758
Project Congressional District FL-03
Number of Employees 1
NAICS code 446120
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 3552.74
Forgiveness Paid Date 2021-08-23
7722998608 2021-03-24 0491 PPP 4944 SW 45th Cir, Ocala, FL, 34474-9758
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) 3541
Loan Approval Amount (current) 3541
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34474-9758
Project Congressional District FL-03
Number of Employees 1
NAICS code 446120
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 3554.78
Forgiveness Paid Date 2021-08-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State