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STEVEN RAICHLEN, INC. - Florida Company Profile

Company Details

Entity Name: STEVEN RAICHLEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STEVEN RAICHLEN, 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: 26 Dec 2003 (21 years ago)
Document Number: P03000157329
FEI/EIN Number 200550752

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

Address: 1746 ESPANOLA DRIVE, COCONUT GROVE, FL, 33133-3302
Mail Address: 1746 ESPANOLA DRIVE, COCONUT GROVE, FL, 33133-3302
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAICHLEN STEVEN D Director 1746 ESPANOLA DRIVE, COCONUT GROVE, FL, 331333302
RAICHLEN BARBARA Director 1746 ESPANOLA DRIVE, COCONUT GROVE, FL, 331333302
BLUM SAMUEL S Agent 2666 TIGERTAIL AVE STE 106, COCONUT GROVE, FL, 33133

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8808477103 2020-04-15 0455 PPP 1746 Espanola Drive, MIAMI, FL, 33133
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 40891
Servicing Lender Name UMB Bank, National Association
Servicing Lender Address 1010 Grand Blvd, KANSAS CITY, MO, 64106-2225
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-1900
Project Congressional District FL-27
Number of Employees 1
NAICS code 711510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 40891
Originating Lender Name UMB Bank, National Association
Originating Lender Address KANSAS CITY, MO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21063.47
Forgiveness Paid Date 2021-07-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State