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DICK RIVERA & ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: DICK RIVERA & ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Feb 2024 (a year ago)
Document Number: M24000003410
Address: 5 PORTOFINA DRIVE STE 1803, PENSACOLA BEACH, FL, 32561, US
Mail Address: 5 PORTOFINA DRIVE STE 1803, PENSACOLA BEACH, FL, 32561, US
ZIP code: 32561
County: Santa Rosa
Place of Formation: TEXAS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DICK RIVERA & ASSOCIATES 401(K) PLAN 2023 844694606 2024-09-19 DICK RIVERA & ASSOCIATES, LLC 2
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Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 9723809550
Plan sponsor’s address 5 PORTOFINO DR STE 1803, PENSACOLA BEACH, FL, 32561
DICK RIVERA & ASSOCIATES DEFINED BENEFIT PLAN 2023 844694606 2024-08-05 DICK RIVERA & ASSOCIATES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 9723809550
Plan sponsor’s address 5 PORTOFINO DR STE 1803, PENSACOLA BEACH, FL, 32561

Key Officers & Management

Name Role Address
RIVERA RICHARD Managing Member 5 PORTOFINA DRIVE STE 1803, PENSACOLA BEACH, FL, 32561
WHITLEY JULIA Manager 5540 GRAND LAGOON BLVD, PENSACOLA BEACH, FL, 32507
RIVERA DICK Agent 5 PORTOFINA DRIVE STE 1803, PENSACOLA BEACH, FL, 32561

Documents

Name Date
Foreign Limited 2024-02-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State