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RIBADAO LUMBER & FLOORING, LLC - Florida Company Profile

Company Details

Entity Name: RIBADAO LUMBER & FLOORING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIBADAO LUMBER & FLOORING, 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: 19 Nov 2010 (14 years ago)
Document Number: L10000120619
FEI/EIN Number 990362398

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 15725 NW 15th Avenue, MIAMI, FL, 33169, US
Address: 15701 nw 15th ave, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEDRO RICARDO DA SILVA TAVARES Authorized Person 15701 NW 15TH AVE, MIAMI, FL, 33169
Tavares Armando S Chief Operating Officer 15701 nw 15th ave, MIAMI, FL, 33169
Tavares Pedro S Agent 15701 NW 15th Avenue, Miami, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000013417 RIBADAO WOOD BOUTIQUE EXPIRED 2018-01-25 2023-12-31 - 2726 NW 72ND AVENUE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-09-16 15701 nw 15th ave, MIAMI, FL 33169 -
REGISTERED AGENT NAME CHANGED 2022-03-10 Tavares, Pedro S -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 15701 NW 15th Avenue, Miami, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-14 15701 nw 15th ave, MIAMI, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2239918309 2021-01-20 0455 PPS 7509 NW 52nd St, Miami, FL, 33166-5546
Loan Status Date 2022-07-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46128
Loan Approval Amount (current) 46128.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 87878
Servicing Lender Name Pathward National Association
Servicing Lender Address 5501 S Broadband Ln, SIOUX FALLS, SD, 57108-2253
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-5546
Project Congressional District FL-26
Number of Employees 3
NAICS code 423310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 87878
Originating Lender Name Pathward National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46768.44
Forgiveness Paid Date 2022-06-23
7044127108 2020-04-14 0455 PPP 7509 NW 52nd Street, MIAMI, FL, 33166
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37187
Loan Approval Amount (current) 37187
Undisbursed Amount 0
Franchise Name -
Lender Location ID 87878
Servicing Lender Name Pathward National Association
Servicing Lender Address 5501 S Broadband Ln, SIOUX FALLS, SD, 57108-2253
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 423310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 87878
Originating Lender Name Pathward National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37445.78
Forgiveness Paid Date 2020-12-31

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4046052 Intrastate Non-Hazmat 2023-03-17 - - 1 8 Auth. For Hire, Private(Property)
Legal Name RIBADAO LUMBER & FLOORING LLC
DBA Name -
Physical Address 15701 NW 15TH AVE , MIAMI, FL, 33169-5603, US
Mailing Address 15701 NW 15TH AVE , MIAMI, FL, 33169-5603, US
Phone (888) 505-2827
Fax -
E-mail PEDRO.TAVARES@RIBADAO.COM

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: 03 Mar 2025

Sources: Florida Department of State