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RIVERSIDE LGS INC - Florida Company Profile

Company Details

Entity Name: RIVERSIDE LGS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVERSIDE LGS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Dec 2014 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P14000098881
FEI/EIN Number 47-2516844

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

Address: 1509 MARGARET STREET, JACKSONVILLE, FL, 32204, US
Mail Address: 2829 SANS PAREIL ST, JACKSONVILLE, FL, 32246, US
ZIP code: 32204
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUSCO JAMES Agent 2829 SANS PAREIL ST, JACKSONVILLE, FL, 32246
FUSCO JAMES President 2829 SANS PAREIL ST, JACKSONVILLE, FL, 32246
fusco nancy a Vice President 2829 SANS PAREIL ST, JACKSONVILLE, FL, 32246

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000124364 LARRY'S GIANT SUB EXPIRED 2014-12-11 2024-12-31 - 2829 SANS PAREIL ST, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-07-01
Domestic Profit 2014-12-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8974557207 2020-04-28 0491 PPP 1509 Margaret Street, Jacksonville, FL, 32204
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21613
Loan Approval Amount (current) 21613
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32204-1000
Project Congressional District FL-01
Number of Employees 7
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 21794.91
Forgiveness Paid Date 2021-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State