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LE RIVE LLC - Florida Company Profile

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Company Details

Entity Name: LE RIVE 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: 09 Jun 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: M21000007042
FEI/EIN Number 46-0734974

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

Address: 300 Cabana Cay Circle, panama city beach, FL, 32413, US
Mail Address: 300 Cabana Cay Circle, panama city beach, FL, 32413, US
ZIP code: 32413
County: Bay
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
WILLMS PAUL Manager 300 Cabana Cay Circle, panama city beach, FL, 32413
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-12 300 Cabana Cay Circle, unit 419, panama city beach, FL 32413 -
CHANGE OF MAILING ADDRESS 2022-04-12 300 Cabana Cay Circle, unit 419, panama city beach, FL 32413 -
LC AMENDMENT 2021-06-22 - -

Documents

Name Date
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-12
LC Amendment 2021-06-22
Foreign Limited 2021-06-09

USAspending Awards / Financial Assistance

Date:
2021-01-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
53500.00
Total Face Value Of Loan:
213800.00
Date:
2020-05-02
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

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21065.87

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Date of last update: 01 Jun 2025

Sources: Florida Department of State