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RILEY LEGAL, P.A. - Florida Company Profile

Company Details

Entity Name: RILEY LEGAL, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RILEY LEGAL, P.A. 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: 16 Oct 2018 (7 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, US
Mail Address: 501 N MAGNOLIA AVE, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHO RILEY J President 501 N MAGNOLIA AVE, ORLANDO, FL, 32801
CHO RILEY J Director 501 N MAGNOLIA AVE, ORLANDO, FL, 32801
CHO RILEY J Agent 501 N MAGNOLIA AVE, ORLANDO, FL, 32801

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7700
Current Approval Amount:
7700
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7768.96
Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28332
Current Approval Amount:
28332
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
28470.06

Date of last update: 02 May 2025

Sources: Florida Department of State