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  5. RILEY & COMPANY, INC.

RILEY & COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: RILEY & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RILEY & COMPANY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 11 May 2000 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Nov 2001 (23 years ago)
Document Number: P00000048176
FEI/EIN Number 593643072

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5491 BENCHMARK LANE, SANFORD, FL, 32773
Mail Address: 5491 BENCHMARK LANE, SANFORD, FL, 32773
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RILEY & COMPANY INC. 401(K) PLAN 2022 593643072 2023-07-26 RILEY & COMPANY INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 4072659963
Plan sponsor’s address 5491 BENCHMARK LN, SANFORD, FL, 327736433

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing JOSIE CUMMINGS
Valid signature Filed with authorized/valid electronic signature
RILEY & COMPANY INC. 401(K) PLAN 2021 593643072 2022-10-10 RILEY & COMPANY INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 4072659963
Plan sponsor’s address 5491 BENCHMARK LN, SANFORD, FL, 327736433

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing JOSIE CUMMINGS
Valid signature Filed with authorized/valid electronic signature
RILEY & COMPANY INC. 401K PLAN 2020 593643072 2021-07-01 RILEY & COMPANY INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 4074619530
Plan sponsor’s address 5491 BENCHMARK LANE, SANFORD, FL, 32773

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing CYNTHIA J RILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-01
Name of individual signing JOSEPHINE CUMMINGS
Valid signature Filed with authorized/valid electronic signature
RILEY & COMPANY INC. 401K PLAN 2019 593643072 2020-06-30 RILEY & COMPANY INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 4074619530
Plan sponsor’s address 5491 BENCHMARK LANE, SANFORD, FL, 32773

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing CYNTHIA J RILEY
Valid signature Filed with authorized/valid electronic signature
RILEY & COMPANY INC. 401K PLAN 2018 593643072 2019-04-22 RILEY & COMPANY INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 4074619530
Plan sponsor’s address 5491 BENCHMARK LANE, SANFORD, FL, 32773

Signature of
Role Plan administrator
Date 2019-04-22
Name of individual signing CYNTHIA J RILEY
Valid signature Filed with authorized/valid electronic signature
RILEY & COMPANY INC. 401K PLAN 2017 593643072 2018-04-25 RILEY & COMPANY INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 4074619530
Plan sponsor’s address 5491 BENCHMARK LANE, SANFORD, FL, 32773

Signature of
Role Plan administrator
Date 2018-04-25
Name of individual signing CYNTHIA J RILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-25
Name of individual signing CYNTHIA J RILEY
Valid signature Filed with authorized/valid electronic signature
RILEY & COMPANY INC. 401K PLAN 2016 593643072 2017-05-31 RILEY & COMPANY INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 4074619530
Plan sponsor’s address 5491 BENCHMARK LANE, SANFORD, FL, 32773

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing CYNTHIA J RILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-31
Name of individual signing CYNTHIA J RILEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Velez Gerson President 3064 Telford Lane, Deltona, FL, 32738
Rachal Stephan S Vice President 750 Grape Ivy Lane, New Smyrna Beach, FL, 32168
Velez Gerson Agent 5491 BENCHMARK LANE, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-08-16 Velez, Gerson -
CHANGE OF PRINCIPAL ADDRESS 2003-05-02 5491 BENCHMARK LANE, SANFORD, FL 32773 -
CHANGE OF MAILING ADDRESS 2003-05-02 5491 BENCHMARK LANE, SANFORD, FL 32773 -
REGISTERED AGENT ADDRESS CHANGED 2003-05-02 5491 BENCHMARK LANE, SANFORD, FL 32773 -
NAME CHANGE AMENDMENT 2001-11-26 RILEY & COMPANY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-08-16
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3277817106 2020-04-11 0491 PPP 5491 BENCHMARK LN, SANFORD, FL, 32773-6433
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 195800
Loan Approval Amount (current) 195800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANFORD, SEMINOLE, FL, 32773-6433
Project Congressional District FL-07
Number of Employees 19
NAICS code 237110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 198116.97
Forgiveness Paid Date 2021-06-24

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No other companies in our directory share the same officers as RILEY & COMPANY, INC.

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No other companies in our directory share the same address as RILEY & COMPANY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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