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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
Date Filed: 31 Oct 2002 (23 years ago)
Date of dissolution: 12 Jan 2005 (21 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Jan 2005 (21 years ago)
Document Number: M02000002916
FEI/EIN Number 161632514
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
City: West Palm Beach
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
Link:
View on USAspending
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
Link:
View on USAspending
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
Link:
View on USAspending
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

Jobs Reported:
1
Initial Approval Amount:
$5,040
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,040
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,096.7
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $5,040
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-10
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,831
Jobs Reported:
1
Initial Approval Amount:
$5,038
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,038
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,076.62
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $5,035
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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