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RIVERSTONE LOGISTICS INC. - Florida Company Profile

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Company Details

Entity Name: RIVERSTONE LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVERSTONE LOGISTICS 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: 07 May 2014 (11 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 May 2014 (11 years ago)
Document Number: P14000041300
FEI/EIN Number 46-5766030

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

Address: 3264 NE 15th Street, POMPANO BEACH, FL, 33062, US
Mail Address: 3264 NE 15th Street, POMPANO BEACH, FL, 33062, US
ZIP code: 33062
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVIEN AMANDA r President 3264 NE 15TH STREET, POMPANO BEACH, FL, 33062
Levien Kenneth Secretary 3264 NE 15th Street, Pompano Beach, FL, 33062
Levien Amanda R Agent 3264 NE 15th Street, Pompano Beach, FL, 33062

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-04 3264 NE 15th Street, POMPANO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 2016-03-04 3264 NE 15th Street, POMPANO BEACH, FL 33062 -
REGISTERED AGENT NAME CHANGED 2016-03-04 Levien, Amanda R -
REGISTERED AGENT ADDRESS CHANGED 2016-03-04 3264 NE 15th Street, Pompano Beach, FL 33062 -
NAME CHANGE AMENDMENT 2014-05-23 RIVERSTONE LOGISTICS INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000305155 TERMINATED 1000000712805 BROWARD 2016-05-06 2026-05-12 $ 328.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-19

USAspending Awards / Financial Assistance

Date:
2021-03-24
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:
39210.00
Total Face Value Of Loan:
39210.00
Date:
2020-12-03
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:
63600.00
Total Face Value Of Loan:
63600.00
Date:
2020-04-28
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:
32122.00
Total Face Value Of Loan:
32122.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$32,122
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,122
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$32,451.14
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $32,122
Jobs Reported:
2
Initial Approval Amount:
$39,210
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$39,210
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$39,462.45
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $39,209

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Date of last update: 01 Jul 2025

Sources: Florida Department of State