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RIVER CITY COMPANIES, INC. - Florida Company Profile

Company Details

Entity Name: RIVER CITY COMPANIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVER CITY COMPANIES, 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: 29 Oct 2007 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Aug 2008 (17 years ago)
Document Number: P07000118381
FEI/EIN Number 261333982

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

Address: 5570 FL MINING BLVD S #409, JACKSONVILLE, FL, 32257, US
Mail Address: 5570 FL MINING BLVD S #409, JACKSONVILLE, FL, 32257, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIVER CITY COMPANIES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 261333982 2024-07-02 RIVER CITY COMPANIES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9043991881
Plan sponsor’s address 5570 FLORIDA MINING BLVD S - STE 40, JACKSONVILLE, FL, 32257

Signature of

Role Plan administrator
Date 2024-07-02
Name of individual signing TODD VONNIEDA
Valid signature Filed with authorized/valid electronic signature
RIVER CITY COMPANIES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 261333982 2023-06-28 RIVER CITY COMPANIES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9043991881
Plan sponsor’s address 5570 FLORIDA MINING BLVD S - STE 40, JACKSONVILLE, FL, 32257

Signature of

Role Plan administrator
Date 2023-06-28
Name of individual signing TODD VONNIEDA
Valid signature Filed with authorized/valid electronic signature
RIVER CITY COMPANIES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 261333982 2022-05-11 RIVER CITY COMPANIES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9043991881
Plan sponsor’s address 5570 FLORIDA MINING BLVD S - STE 40, JACKSONVILLE, FL, 32257

Signature of

Role Plan administrator
Date 2022-05-11
Name of individual signing TODD VONNIEDA
Valid signature Filed with authorized/valid electronic signature
RIVER CITY COMPANIES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 261333982 2022-02-15 RIVER CITY COMPANIES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9043991881
Plan sponsor’s address 5570 FLORIDA MINING BLVD S - STE 40, JACKSONVILLE, FL, 32257

Signature of

Role Plan administrator
Date 2022-02-15
Name of individual signing TODD VONNIEDA
Valid signature Filed with authorized/valid electronic signature
RIVER CITY COMPANIES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 261333982 2020-06-25 RIVER CITY COMPANIES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9043991881
Plan sponsor’s address 5570 FLORIDA MINING BLVD S - STE 40, JACKSONVILLE, FL, 32257

Signature of

Role Plan administrator
Date 2020-06-25
Name of individual signing TODD VONNIEDA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VONNIEDA TODD CLARKE Vice President 3182 JULINGTON CREEK ROAD, JACKSONVILLE, FL, 32223
VONNIEDA TAMMY LYNN Director 3182 JULINGTON CREEK ROAD, JACKSONVILLE, FL, 32223
VONNIEDA TAMMY LYNN President 3182 JULINGTON CREEK ROAD, JACKSONVILLE, FL, 32223
VONNIEDA TAMMY LYNN Secretary 3182 JULINGTON CREEK ROAD, JACKSONVILLE, FL, 32223
VON NIEDA TAMMY LYNN Agent 3182 JULINGTON CREEK ROAD, JACKSONVILLE, FL, 32223

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-15 3182 JULINGTON CREEK ROAD, JACKSONVILLE, FL 32223 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-12 5570 FL MINING BLVD S #409, JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2018-03-12 5570 FL MINING BLVD S #409, JACKSONVILLE, FL 32257 -
AMENDMENT 2008-08-21 - -
REGISTERED AGENT NAME CHANGED 2008-08-21 VON NIEDA, TAMMY LYNN -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-04-16

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2806815007 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient RIVER CITY COMPANIES, INC.
Recipient Name Raw RIVER CITY COMPANIES, INC. DBA RIVER CITY
Recipient UEI NNBFJMCL9ZQ4
Recipient DUNS 809699635
Recipient Address 3001 ST AUGUSTINE RD, JACKSONVILLE, DUVAL, FLORIDA, 32207-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 345000.00
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Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3698917208 2020-04-27 0491 PPP 5770 FLORIDA MINING BLVD. S #409, JACKSONVILLE, FL, 32257-3256
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68070
Loan Approval Amount (current) 68070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32257-3256
Project Congressional District FL-05
Number of Employees 4
NAICS code 238310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17728
Originating Lender Name Florida Capital Bank, National Association
Originating Lender Address JACKSONVILLE, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 68812.24
Forgiveness Paid Date 2021-06-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State