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RIVIERA MARINA AND RESORT, LLC - Florida Company Profile

Company Details

Entity Name: RIVIERA MARINA AND RESORT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 15 Jul 2002 (23 years ago)
Date of dissolution: 16 Apr 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 Apr 2021 (4 years ago)
Document Number: M02000001836
FEI/EIN Number 743048877

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

Address: 2760 BOTTS LANDING RD., DELAND, FL, 32720
Mail Address: 2724 Lazy Day Lane, DELAND, FL, 32720, US
ZIP code: 32720
County: Volusia
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
MADDOX GARY Managing Member 2724 Lazy Day Lane, Deland, FL, 32720
MADDOX GARY E Agent 2724 Lazy Day Lane, DELAND, FL, 32720

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-04-16 - -
CHANGE OF MAILING ADDRESS 2021-03-15 2760 BOTTS LANDING RD., DELAND, FL 32720 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 2724 Lazy Day Lane, DELAND, FL 32720 -

Documents

Name Date
WITHDRAWAL 2021-04-16
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3399317706 2020-05-01 0491 PPP 2760 botts landing rd, deland, FL, 32720
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address deland, VOLUSIA, FL, 32720-0001
Project Congressional District FL-06
Number of Employees 4
NAICS code 713930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25227.08
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State