| Entity Name: | RILEY LEGAL, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
RILEY LEGAL, P.A. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 16 Oct 2018 (6 years ago) |
| Document Number: | P18000086486 |
| FEI/EIN Number |
83-2268956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 N MAGNOLIA AVE, ORLANDO, FL 32801 |
| Mail Address: | 501 N MAGNOLIA AVE, ORLANDO, FL 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHO, RILEY J | Agent | 501 N MAGNOLIA AVE, ORLANDO, FL 32801 |
| CHO, RILEY J | President | 501, N MAGNOLIA AVE ORLANDO, FL 32801 |
| CHO, RILEY J | Director | 501, N MAGNOLIA AVE ORLANDO, FL 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 501 N MAGNOLIA AVE, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-03 | 501 N MAGNOLIA AVE, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-03 | 501 N MAGNOLIA AVE, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-28 |
| Domestic Profit | 2018-10-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7900938801 | 2021-04-22 | 0491 | PPS | 320 Maitland Ave, Altamonte Springs, FL, 32701-5417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2158457707 | 2020-05-01 | 0491 | PPP | 320 MAITLAND AVE, ALTAMONTE SPRINGS, FL, 32701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 16 Feb 2025
Sources: Florida Department of State
