Riley & Company, Inc.

Sanford, FL

Florida

Registered In

05/11/2000

Incorp. Date

Company Summary

Riley & Company, Inc. at 5491 Benchmark Ln, Sanford, FL 32773 lists Velez Gerson of Deltona, FL and Rachal Stephan S of New Smyrna Beach, FL as the associates.

Registered In: Florida
Incorporation Date: 05/11/2000
Registration Type: Domestic
Company Type: Domestic Profit
Status: Active
EIN: 59-3643072
Website: rileyandco.com
Email: **********@rileyandco.com
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Velez Gerson Registered Agent	5491 BENCHMARK LN, SANFORD, FL 32773
Velez Gerson President	3064 TELFORD LN, DELTONA, FL 32738
Rachal Stephan S Vice President	750 GRAPE IVY LN, NEW SMYRNA BEACH, FL 32168

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5491 BENCHMARK LN, SANFORD, FL 32773 View Map

Financial Information for Riley & Company, Inc.

Form 5500

RILEY & COMPANY INC.

5491 Benchmark Ln, Sanford, FL 32773 (407) 265-9963 EIN:59-3643072 Plan Admin:Josie Cummings

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameRILEY & COMPANY INC. 401(K) PLAN Plan #001 Participants BOY/EOY13 / 12 Assets BOY/EOY$203,444 / $15,150	2022	RILEY & COMPANY INC. 401(K) PLAN - Plan #001	13 / 12	$203,444 / $15,150
2021	Plan NameRILEY & COMPANY INC. 401(K) PLAN Plan #001 Participants BOY/EOY13 / 13 Assets BOY/EOY$359,541 / $203,444	2021	RILEY & COMPANY INC. 401(K) PLAN - Plan #001	13 / 13	$359,541 / $203,444
2020	Plan NameRILEY & COMPANY INC. 401K PLAN Plan #001 Participants BOY/EOY22 / 22 Assets BOY/EOY$315,815 / $359,541	2020	RILEY & COMPANY INC. 401K PLAN - Plan #001	22 / 22	$315,815 / $359,541
2019	Plan NameRILEY & COMPANY INC. 401K PLAN Plan #001 Participants BOY/EOY20 / 22 Assets BOY/EOY$231,915 / $315,815	2019	RILEY & COMPANY INC. 401K PLAN - Plan #001	20 / 22	$231,915 / $315,815

Benefit & Retirement Plans based on Form 5500.

PPP Loans

RILEY & COMPANY INC

5491 Benchmark Ln, Sanford, FL 32773-6433 Industry:Water and Sewer Line and Related Structures Construction

Loan Date	Approved	Forgiven	Lender	Jobs
04/11/2020	Approved$195,800 Forgiven$198,117 LenderTruist Bank Jobs19	04/11/2020	$195,800	$198,117	Truist Bank	19

PPP Loans based on Paycheck Protection Program.

Address Match:5491 Benchmark Ln Sanford, FL

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The Riley Company Inc. Registered in Mississippi	Columbia, MS	View Report
J.E. Riley & Company, Inc. Registered in Texas	Houston, TX	View Report
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The Hugh Riley Company, Inc. Registered in Florida	Lake Mary, FL	View Report
Gannaway-Riley Company, Inc. Registered in Tennessee	Chattanooga, TN	View Report
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Person/City Match:Rachal Stephan S - New Smyrna Beach, FL

Rachal Consulting Services, Inc. Registered in Florida	New Smyrna Beach, FL		View Report

View More in Sanford, FL

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration

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