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RIVERSTONE LOGISTICS INC. - Florida Company Profile

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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7065507201 2020-04-28 0455 PPP 3264 NE 15 ST, POMPANO BEACH, FL, 33062
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32122
Loan Approval Amount (current) 32122
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33062-0900
Project Congressional District FL-23
Number of Employees 2
NAICS code 236117
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 32451.14
Forgiveness Paid Date 2021-05-18
7949928603 2021-03-24 0455 PPS 3264 NE 15th St, Pompano Beach, FL, 33062-3302
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39210
Loan Approval Amount (current) 39210
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33062-3302
Project Congressional District FL-23
Number of Employees 2
NAICS code 484122
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 39462.45
Forgiveness Paid Date 2021-11-16

Date of last update: 01 May 2025

Sources: Florida Department of State