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RICARDO RIOS, LLC - Florida Company Profile

Company Details

Entity Name: RICARDO RIOS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICARDO RIOS, 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: 03 May 2023 (2 years ago)
Document Number: L23000219986
FEI/EIN Number 92-3857526

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

Mail Address: 5014, NW 105TH DR, CORAL SPRINGS, FL, 33076, UN
Address: 5014 NW 105TH DR, CORAL SPRINGS, FL, 33076, UN
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOS RICARDO NELSON Manager 5014 NW 105TH DR., CORAL SPRINGS, FL, 33076
RIOS LUZ PIEDAD Manager 5014 NW 105TH DR, CORAL SPRINGS, FL, 33076
RIOS RICARDO NELSON Agent 5014 NW 105TH DR, CORAL SPRINGS, FL, 33076

Documents

Name Date
ANNUAL REPORT 2024-04-24
Florida Limited Liability 2023-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4496038806 2021-04-16 0455 PPS 7863 SW 5th St, Miami, FL, 33144-2350
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2278
Loan Approval Amount (current) 2278
Undisbursed Amount 0
Franchise Name -
Lender Location ID 506410
Servicing Lender Name DreamSpring
Servicing Lender Address 2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33144-2350
Project Congressional District FL-27
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 506410
Originating Lender Name DreamSpring
Originating Lender Address Albuquerque, NM
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2285.47
Forgiveness Paid Date 2021-09-29
3441308606 2021-03-17 0455 PPP 7863 SW 5th St, Miami, FL, 33144-2350
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2278
Loan Approval Amount (current) 2278
Undisbursed Amount 0
Franchise Name -
Lender Location ID 506410
Servicing Lender Name DreamSpring
Servicing Lender Address 2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33144-2350
Project Congressional District FL-27
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 506410
Originating Lender Name DreamSpring
Originating Lender Address Albuquerque, NM
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2290.34
Forgiveness Paid Date 2021-10-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State