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RICHARD STEIN, LLC - Florida Company Profile

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Company Details

Entity Name: RICHARD STEIN, 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: 31 Oct 2002 (23 years ago)
Date of dissolution: 12 Jan 2005 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Jan 2005 (20 years ago)
Document Number: M02000002916
FEI/EIN Number 161632514

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

Address: 505 SOUTH FLAGLER DRIVE, STE. 405, WEST PALM BEACH, FL, 33401
Mail Address: 505 SOUTH FLAGLER DRIVE, STE. 405, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GIAQUINTO GREGG Manager 850 THIRD AVE., NEW YORK, NY, 10022
STEIN RICHARD Agent 505 SOUTH FLAGLER DRIVE, STE. 405, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
WITHDRAWAL 2005-01-12 - -

Documents

Name Date
Withdrawal 2005-01-12
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-01-24
Foreign Limited 2002-10-31

USAspending Awards / Financial Assistance

Date:
2021-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5038.00
Total Face Value Of Loan:
5038.00
Date:
2021-04-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5040.00
Total Face Value Of Loan:
5040.00

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5040
Current Approval Amount:
5040
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5096.7
Date Approved:
2021-04-10
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5038
Current Approval Amount:
5038
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5076.62

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Date of last update: 02 Jun 2025

Sources: Florida Department of State