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KELLY RIVERA LLC - Florida Company Profile

Company Details

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

KELLY 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: 07 Mar 2023 (2 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 03 May 2023 (2 years ago)
Document Number: L23000118345
FEI/EIN Number 92-2469213

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

Address: 15985 PRESERVE MARKETPLACE, #1023, ODESSA, FL, 33556, US
Mail Address: 15985 PRESERVE MARKETPLACE, #1023, ODESSA, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA KELLY J Manager 15985 PRESERVE MARKETPLACE, ODESSA, FL, 33556
RIVERA KELLY J Agent 15985 PRESERVE MARKETPLACE, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 15985 PRESERVE MARKETPLACE, #1023, ODESSA, FL 33556 -
CHANGE OF MAILING ADDRESS 2024-04-30 15985 PRESERVE MARKETPLACE, #1023, ODESSA, FL 33556 -
REGISTERED AGENT NAME CHANGED 2024-04-30 RIVERA, KELLY J -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 15985 PRESERVE MARKETPLACE, #1023, ODESSA, FL 33556 -
LC NAME CHANGE 2023-05-03 KELLY RIVERA LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
LC Name Change 2023-05-03
Florida Limited Liability 2023-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6172268503 2021-03-03 0491 PPS 216 Markham Woods Rd, Longwood, FL, 32779-2843
Loan Status Date 2022-04-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20243.96
Loan Approval Amount (current) 20243.96
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Longwood, SEMINOLE, FL, 32779-2843
Project Congressional District FL-07
Number of Employees 1
NAICS code 446191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20446.4
Forgiveness Paid Date 2022-03-07
3282317702 2020-05-01 0491 PPP 216 Markham Woods Rd, LONGWOOD, FL, 32779
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20001.04
Loan Approval Amount (current) 20001.04
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LONGWOOD, SEMINOLE, FL, 32779-2000
Project Congressional District FL-07
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20229.55
Forgiveness Paid Date 2021-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State