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RAUL LOPEZ, LLC

RAUL LOPEZ, LLC - Florida Company Profile

Company Details

Entity Name:	RAUL LOPEZ, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. RAUL LOPEZ, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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:	24 Dec 2009 (15 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	03 Nov 2010 (14 years ago)
Document Number:	L09000122096
FEI/EIN Number	90-0639829 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	406 SW 72 AVE, NORTH LAUDERDALE, FL, 33068, US
Mail Address:	PO Box 936316, MARGATE, FL, 33093, US
ZIP code:	33068
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
LOPEZ RAUL	Manager	406 SW 72ND AVE, NORTH LAUDERDALE, FL, 33068
LOPEZ JULIA M	Authorized Manager	406 SW 72 AVE, NORTH LAUDERDALE, FL, 33068
LOPEZ RAUL	Agent	406 SW 72ND AVE, NORTH LAUDERDALE, FL, 33068

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2018-03-15	406 SW 72 AVE, NORTH LAUDERDALE, FL 33068	-
REGISTERED AGENT ADDRESS CHANGED	2018-03-15	406 SW 72ND AVE, NORTH LAUDERDALE, FL 33068	-
CHANGE OF MAILING ADDRESS	2016-03-10	406 SW 72 AVE, NORTH LAUDERDALE, FL 33068	-
REGISTERED AGENT NAME CHANGED	2010-12-21	LOPEZ, RAUL	-
REINSTATEMENT	2010-11-03	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	-	-

Documents

Name	Date
AMENDED ANNUAL REPORT	2024-05-23
ANNUAL REPORT	2024-03-11
ANNUAL REPORT	2023-04-18
ANNUAL REPORT	2022-03-01
ANNUAL REPORT	2021-03-31
ANNUAL REPORT	2020-03-24
ANNUAL REPORT	2019-03-05
ANNUAL REPORT	2018-03-15
ANNUAL REPORT	2017-03-02
ANNUAL REPORT	2016-03-10
ANNUAL REPORT	2015-03-13
ANNUAL REPORT	2014-04-05
ANNUAL REPORT	2013-04-13
ANNUAL REPORT	2012-05-01
ANNUAL REPORT	2011-02-25
Reg. Agent Change	2010-12-21
REINSTATEMENT	2010-11-03
Florida Limited Liability	2009-12-24

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6126648509

2021-03-02

0455

PPP

406 SW 72nd Ave N/A, North Lauderdale, FL, 33068-1457

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8900
Loan Approval Amount (current)	8900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	North Lauderdale, BROWARD, FL, 33068-1457
Project Congressional District	FL-20
Number of Employees	2
NAICS code	238350
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8947.79
Forgiveness Paid Date	2021-09-20

4991769000

2021-05-21

0455

PPP

3115 Gulfwind Dr, Land O Lakes, FL, 34639-4661

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1083
Loan Approval Amount (current)	1083
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Land O Lakes, PASCO, FL, 34639-4661
Project Congressional District	FL-12
Number of Employees	1
NAICS code	532412
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1087.6
Forgiveness Paid Date	2021-11-19

6686368909

2021-05-02

0455

PPS

406 SW 72nd Ave N/A, North Lauderdale, FL, 33068-1457

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8900
Loan Approval Amount (current)	8900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	North Lauderdale, BROWARD, FL, 33068-1457
Project Congressional District	FL-20
Number of Employees	2
NAICS code	238350
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8927.31
Forgiveness Paid Date	2021-09-20

6687229007

2021-05-23

0455

PPP

4772 NW 195th Ter, Miami Gardens, FL, 33055-2066

Loan Status Date	2021-10-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529652
Servicing Lender Name	Amur Equipment Finance, Inc.
Servicing Lender Address	308 N. Locust St, Suite 100, Grand Island, NE, 68801
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Gardens, MIAMI-DADE, FL, 33055-2066
Project Congressional District	FL-26
Number of Employees	1
NAICS code	492210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	433060
Originating Lender Name	The Enterprise Center Capital Corporation
Originating Lender Address	Philadelphia, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20898.39
Forgiveness Paid Date	2021-09-15

1760038007

2020-06-23

0455

PPP

8441 SW 16TH TERRACE, MIAMI, FL, 33155-1001

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3125
Loan Approval Amount (current)	3125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33155-1001
Project Congressional District	FL-27
Number of Employees	1
NAICS code	811490
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3166.87
Forgiveness Paid Date	2021-10-26

7340028604

2021-03-23

0455

PPS

8441 SW 16th Ter, Miami, FL, 33155-1048

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3125
Loan Approval Amount (current)	3125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33155-1048
Project Congressional District	FL-27
Number of Employees	1
NAICS code	811490
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3140.58
Forgiveness Paid Date	2021-09-23

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1609668

Intrastate Non-Hazmat

2007-02-21

Exempt For Hire

Legal Name	RAUL LOPEZ
DBA Name	-
Physical Address	198 NW 46 AVENUE APT 1, MIAMI, FL, 33126, US
Mailing Address	198 NW 46 AVENUE APT 1, MIAMI, FL, 33126, US
Phone	(786) 419-9385
Fax	-
E-mail	-

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

1488514

Intrastate Non-Hazmat

2006-04-01

Exempt For Hire

Legal Name	RAUL LOPEZ
DBA Name	-
Physical Address	1809 NW JUANITA PLACE, CAPE CORAL, FL, 33993, US
Mailing Address	1809 NW JUANITA PLACE, CAPE CORAL, FL, 33993, US
Phone	(954) 931-4832
Fax	-
E-mail	-

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Date of last update: 02 Mar 2025

Sources: Florida Department of State

RAUL LOPEZ, LLC - Florida Company Profile

Company Details

Key Officers & Management

Events

Documents

Paycheck Protection Program

Motor Carrier Census

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