| 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 (22 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-01-12 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-01-12 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-01-24 |
| Foreign Limited | 2002-10-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1698947403 | 2020-05-04 | 0455 | PPP | 7981 Santa Fe Trail, Boca Raton, FL, 33487 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1300668802 | 2021-04-10 | 0455 | PPP | 6255 NW 97th Ave N/A, Parkland, FL, 33076-1817 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3710738801 | 2021-04-15 | 0455 | PPS | 148 Oregon Ln, Boca Raton, FL, 33487-1524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
