RILEY CONSULTING, INC.

Company Details

Entity Name:	RILEY CONSULTING, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	04 Sep 2015 (9 years ago)
Date of dissolution:	27 Sep 2019 (5 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (5 years ago)
Document Number:	P15000074265
FEI/EIN Number	38-3979954
Address:	869 CRESTVIEW CIR, WESTON, FL 33327
Mail Address:	869 CRESTVIEW CIR, WESTON, FL 33327
ZIP code:	33327
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
DEMEO, MARK E	Agent	869 CRESTVIEW CIR, WESTON, FL 33327

Name	Role	Address
DEMEO, MARK E	President	869 CRESTVIEW CIR, WESTON, FL 33327

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	No data	No data
REINSTATEMENT	2017-02-13	No data	No data
REGISTERED AGENT NAME CHANGED	2017-02-13	DEMEO, MARK E	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1318138609

2021-03-13

0455

PPS

869 Crestview Cir, Weston, FL, 33327-1847

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8125
Loan Approval Amount (current)	8125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Weston, BROWARD, FL, 33327-1847
Project Congressional District	FL-25
Number of Employees	1
NAICS code	541519
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8167.52
Forgiveness Paid Date	2021-09-22

4566907404

2020-05-09

0455

PPP

869 CRESTVIEW CIR, WESTON, FL, 33327-1847

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8125
Loan Approval Amount (current)	8125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WESTON, BROWARD, FL, 33327-1847
Project Congressional District	FL-25
Number of Employees	1
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8192.45
Forgiveness Paid Date	2021-03-10

Date of last update: 19 Feb 2025