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RAUL RODRIGUEZ LLC

RAUL RODRIGUEZ LLC - Florida Company Profile

Company Details

Entity Name:	RAUL RODRIGUEZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. RAUL RODRIGUEZ 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	18 Feb 2013 (12 years ago)
Date of dissolution:	27 Sep 2019 (6 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (6 years ago)
Document Number:	L13000024801
FEI/EIN Number	46-3287429 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	9733 Fraser Rd, JACKSONVILLE, FL, 32246, US
Mail Address:	9733 Fraser Rd, JACKSONVILLE, FL, 32246, US
ZIP code:	32246
County:	Duval
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
RODRIGUEZ RAUL A	Managing Member	9733 Fraser Rd, JACKSONVILLE, FL, 32246
RODRIGUEZ RAUL A	Agent	9733 Fraser Rd, JACKSONVILLE, FL, 32246

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2017-04-23	9733 Fraser Rd, JACKSONVILLE, FL 32246	-
CHANGE OF MAILING ADDRESS	2017-04-23	9733 Fraser Rd, JACKSONVILLE, FL 32246	-
REGISTERED AGENT ADDRESS CHANGED	2017-04-23	9733 Fraser Rd, JACKSONVILLE, FL 32246	-
LC AMENDMENT	2014-12-05	-	-

Court Cases

Title

Case Number

Docket Date

Status

Raul Rodriguez, et al., Appellant(s), v. Citizens Property Insurance Corporation, Appellee(s).

3D2024-1002

2024-06-03

Open

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-15813-CA-01

Parties

Name	RAUL RODRIGUEZ LLC
Role	Appellant
Status	Active
Representations	Melissa A. Giasi, Carlos Santisteban, Jr.

Name	Carmen Trincado
Role	Appellant
Status	Active
Representations	Melissa A. Giasi, Carlos Santisteban, Jr.

Name	Hon. Vivianne del Rio
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	Citizens Property Insurance Corporation
Role	Appellee
Status	Active
Representations	Brianna Isabelle Gutierrez, Zasha Marie Rodriguez, Sergio Alejandro Teijelo, Evan A. Zuckerman

Docket Entries

Docket Date	2024-10-14
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Unopposed Motion for Extension of Time to File Appellants' Initial Brief - 60 days to 12/13/24 (GRANTED)
On Behalf Of	Raul Rodriguez
View	View File

Docket Date	2024-09-24
Type	Order
Subtype	Order
Description	Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted.
View	View File

Docket Date	2024-08-29
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Citizens Property Insurance Corporation
View	View File

Docket Date	2024-08-21
Type	Notice
Subtype	Notice of Filing
Description	Appellant's Notice of Filing Deposition Transcript
On Behalf Of	Carmen Trincado
View	View File

Docket Date	2024-08-21
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Appellants' Motion for Extension to Supplement the Record on Appeal and Response to this Court's July 19, 2024 Order is hereby granted to and including tens (10) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
View	View File

Docket Date	2024-08-20
Type	Motions Extensions
Subtype	Motion for Extension for Supplemental ROA
Description	Motion for Extension to Supplement the Record on Appeal and Response to this Court July 10, 2024 Order
On Behalf Of	Raul Rodriguez
View	View File

Docket Date	2024-08-12
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Motion for Extension of Time to Serve Initial Brief-30 days to 09/17/2024 Granted
On Behalf Of	Raul Rodriguez
View	View File

Docket Date	2024-07-19
Type	Order
Subtype	Order
Description	Upon review of the record/affidavits filed in this case, the Court has determined that condensed transcripts fail to comply with the requirements of Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4). Any such condensed transcripts filed after January 1, 2019, are hereby stricken. The responsible party (the party who seeks to have the transcripts considered by this Court) shall file transcripts that comply with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order.
View	View File

Docket Date	2024-07-18
Type	Record
Subtype	Record on Appeal
Description	Corrected Record on Appeal
On Behalf Of	Miami-Dade Clerk
View	View File

Docket Date	2024-07-17
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk
View	View File

Docket Date	2024-06-14
Type	Event
Subtype	Fee Satisfied
Description	Fee Satisfied

Docket Date	2024-06-14
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	Case Filing Fee $300 paid through the portal. Batch # 11548317
On Behalf Of	Raul Rodriguez
View	View File

Docket Date	2024-06-03
Type	Order
Subtype	Order on Filing Fee
Description	This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before June 13, 2024.
View	View File

Docket Date	2024-06-03
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal for 3D2024-1002.
On Behalf Of	Raul Rodriguez
View	View File

Docket Date	2024-12-16
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Motion for Extension of Time to Serve Initial Brief-30 days to 01/12/2025 Granted
On Behalf Of	Raul Rodriguez
View	View File

Docket Date	2024-06-03
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due.
View	View File

JESUS RODRIGUEZ, VS RAUL RODRIGUEZ,

3D2016-2870

2016-12-21

Closed

Classification	Original Proceedings - Circuit Civil - Certiorari
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-15181

Parties

Name	JESUS RODRIGUEZ INC
Role	Appellant
Status	Active
Representations	Arnaldo Velez

Name	RAUL RODRIGUEZ LLC
Role	Appellee
Status	Active
Representations	JARED L. GAMBERG, PAUL H. BASS

Name	HON. BRONWYN C. MILLER
Role	Judge/Judicial Officer
Status	Active

Docket Entries

Docket Date	2017-02-22
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2017-02-22
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2017-02-02
Type	Disposition by Opinion
Subtype	Denied
Description	Denied - Order by Judge

Docket Date	2017-02-02
Type	Disposition by Order
Subtype	Denied
Description	Certiorari Denied (No Response) (DA30B) ~ Following review of the petition for issuance of a writ of certiorari, it is ordered that said petition is hereby denied.

Docket Date	2016-12-22
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ Counsel for petitioner is ordered to pay the required three hundred ($300.00) dollar filing fee to the Clerk of the Court on or before January 1, 2017.

Docket Date	2016-12-21
Type	Petition
Subtype	Petition
Description	Petition Filed
On Behalf Of	JESUS RODRIGUEZ

Docket Date	2016-12-21
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for a petition is due.

Docket Date	2016-12-21
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	JESUS RODRIGUEZ

Docket Date	2016-12-21
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Documents

Name	Date
ANNUAL REPORT	2018-04-26
ANNUAL REPORT	2017-04-23
ANNUAL REPORT	2016-04-30
ANNUAL REPORT	2015-03-22
LC Amendment	2014-12-05
ANNUAL REPORT	2014-04-21
Florida Limited Liability	2013-02-18

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4783408802

2021-04-16

0455

PPS

9972 N Kendall Dr Apt 1118, Miami, FL, 33176-1733

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7617
Loan Approval Amount (current)	7617
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	506410
Servicing Lender Name	DreamSpring
Servicing Lender Address	2000 Zearing Ave. NW, Albuquerque, NM, 87104
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, 33176-1733
Project Congressional District	FL-27
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	506410
Originating Lender Name	DreamSpring
Originating Lender Address	Albuquerque, NM
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7643.45
Forgiveness Paid Date	2021-10-06

3647588604

2021-03-17

0455

PPS

701 S Howard Ave Ste 205C, Tampa, FL, 33606-2473

Loan Status Date	2021-08-18
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	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33606-2473
Project Congressional District	FL-14
Number of Employees	1
NAICS code	541612
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20908.34
Forgiveness Paid Date	2021-07-28

6736508902

2021-05-02

0455

PPP

8401 SW 21st St, Miami, FL, 33155-1028

Loan Status Date	2021-10-13
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	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
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, 33155-1028
Project Congressional District	FL-27
Number of Employees	1
NAICS code	812111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20913.44
Forgiveness Paid Date	2021-09-22

6526689004

2021-05-22

0455

PPS

3516 W 106th Ter, Hialeah, FL, 33018-4623

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)	20833
Loan Approval Amount (current)	20833
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	Hialeah, MIAMI-DADE, FL, 33018-4623
Project Congressional District	FL-26
Number of Employees	1
NAICS code	621610
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	20898.39
Forgiveness Paid Date	2021-10-15

6973088704

2021-04-05

0455

PPP

12734 SW 209th Ln, Miami, FL, 33177-7403

Loan Status Date	2022-09-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16665
Loan Approval Amount (current)	16665
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	Miami, MIAMI-DADE, FL, 33177-7403
Project Congressional District	FL-28
Number of Employees	1
NAICS code	531210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	16869.15
Forgiveness Paid Date	2022-07-08

4342668608

2021-03-18

0455

PPP

401sw 57th ave Apto#4, Miami, FL, 33144

Loan Status Date	2022-09-20
Loan Status	Charged Off
Loan Maturity in Months	42
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9917
Loan Approval Amount (current)	9917
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	506410
Servicing Lender Name	DreamSpring
Servicing Lender Address	2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33144
Project Congressional District	FL-25
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	506410
Originating Lender Name	DreamSpring
Originating Lender Address	Albuquerque, NM
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

4632618809

2021-04-16

0455

PPS

401sw 57th ave Apto#4, Miami, FL, 33144

Loan Status Date	2022-11-18
Loan Status	Charged Off
Loan Maturity in Months	40
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9917
Loan Approval Amount (current)	9917
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	506410
Servicing Lender Name	DreamSpring
Servicing Lender Address	2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33144
Project Congressional District	FL-25
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	506410
Originating Lender Name	DreamSpring
Originating Lender Address	Albuquerque, NM
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

4544678805

2021-04-16

0455

PPS

6941 W 24th Ln, Hialeah Gardens, FL, 33016-5473

Loan Status Date	2021-12-18
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	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah Gardens, MIAMI-DADE, FL, 33016-5473
Project Congressional District	FL-26
Number of Employees	1
NAICS code	486910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20941.79
Forgiveness Paid Date	2021-11-02

9039878601

2021-03-25

0455

PPP

6941 W 24th Ln, Hialeah Gardens, FL, 33016-5473

Loan Status Date	2021-12-18
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	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah Gardens, MIAMI-DADE, FL, 33016-5473
Project Congressional District	FL-26
Number of Employees	1
NAICS code	486910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20956.84
Forgiveness Paid Date	2021-11-02

1148058801

2021-04-09

0455

PPP

19904 NW 67th Circle Ct, Hialeah, FL, 33015-2418

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)	7812
Loan Approval Amount (current)	7812
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33015-2418
Project Congressional District	FL-26
Number of Employees	1
NAICS code	238150
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	529652
Originating Lender Name	Amur Equipment Finance, Inc.
Originating Lender Address	Grand Island, NE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7847.15
Forgiveness Paid Date	2021-09-22

3499858610

2021-03-17

0455

PPP

9972 N Kendall Dr Apt 1118, Miami, FL, 33176-1733

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)	7617
Loan Approval Amount (current)	7617
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	506410
Servicing Lender Name	DreamSpring
Servicing Lender Address	2000 Zearing Ave. NW, Albuquerque, NM, 87104
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, 33176-1733
Project Congressional District	FL-27
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	506410
Originating Lender Name	DreamSpring
Originating Lender Address	Albuquerque, NM
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7658.26
Forgiveness Paid Date	2021-10-20

4654788804

2021-04-16

0455

PPP

5130 SW 97th Ave, Miami, FL, 33165-7271

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6173
Loan Approval Amount (current)	6173
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
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, 33165-7271
Project Congressional District	FL-27
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6197.01
Forgiveness Paid Date	2021-09-15

8523598902

2021-05-11

0455

PPS

5130 SW 97th Ave, Miami, FL, 33165-7271

Loan Status Date	2021-12-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6173
Loan Approval Amount (current)	6173
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
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, 33165-7271
Project Congressional District	FL-27
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6204.12
Forgiveness Paid Date	2021-11-16

1343108907

2021-04-24

0491

PPP

9884 Red Eagle Dr, Orlando, FL, 32825-3800

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4804
Loan Approval Amount (current)	4804
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32825-3800
Project Congressional District	FL-10
Number of Employees	1
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4834.4
Forgiveness Paid Date	2021-12-23

4150269009

2021-05-20

0455

PPP

5710 NW 111th St, Hialeah, FL, 33012-2570

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)	20833
Loan Approval Amount (current)	20833
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	Hialeah, MIAMI-DADE, FL, 33012-2570
Project Congressional District	FL-26
Number of Employees	1
NAICS code	522220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20885.08
Forgiveness Paid Date	2021-09-17

5291458009

2020-06-27

0455

PPP

5523 GOLDEN DRIVE, TAMPA, FL, 33634-5052

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5871
Loan Approval Amount (current)	5871
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	TAMPA, HILLSBOROUGH, FL, 33634-5052
Project Congressional District	FL-14
Number of Employees	1
NAICS code	485999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

3649778900

2021-04-28

0455

PPP

785 E 52nd St, Hialeah, FL, 33013-1653

Loan Status Date	2021-12-24
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	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33013-1653
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20931.74
Forgiveness Paid Date	2021-11-16

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1168874

Intrastate Non-Hazmat

2024-03-23

130000

2024

Private(Property), DUMP TRUCK

Legal Name	RAUL RODRIGUEZ
DBA Name	RRODRIGUEZ TRUCKING
Physical Address	3312 13TH ST SW, LEHIGH ACRES, FL, 33976, US
Mailing Address	3312 13TH ST SW, LEHIGH ACRES, FL, 33976, US
Phone	(239) 285-7613
Fax	-
E-mail	RAUL6963@GMAIL.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

1650303

Intrastate Non-Hazmat

2013-02-05

13000

2012

Auth. For Hire

Legal Name	RAUL RODRIGUEZ
DBA Name	-
Physical Address	1641 SW HERDER RD, PORT ST LUCIE, FL, 34953, US
Mailing Address	1641 SW HERDER RD, PORT ST LUCIE, FL, 34953, US
Phone	(813) 781-6001
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

1537195

Intrastate Non-Hazmat

2006-08-01

Auth. For Hire

Legal Name	RAUL RODRIGUEZ
DBA Name	-
Physical Address	21300 SW 190 AVENUE, MIAMI, FL, 33187, US
Mailing Address	21300 SW 190 AVENUE, MIAMI, FL, 33187, US
Phone	(305) 965-4867
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

1215729

Intrastate Non-Hazmat

2004-02-12

Exempt For Hire

Legal Name	RAUL RODRIGUEZ
DBA Name	-
Physical Address	526 PEERLESS CIRCLE, LEHIGH ACRES, FL, 33936, US
Mailing Address	526 PEERLESS CIRCLE, LEHIGH ACRES, FL, 33936, US
Phone	(239) 368-7047
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: 01 Apr 2025

Sources: Florida Department of State

RAUL RODRIGUEZ LLC - Florida Company Profile

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