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GUSTAVO RODRIGUEZ LLC

GUSTAVO RODRIGUEZ LLC - Florida Company Profile

Company Details

Entity Name:	GUSTAVO RODRIGUEZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. GUSTAVO 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:	02 Jul 2015 (10 years ago)
Date of dissolution:	29 Dec 2015 (9 years ago)
Last Event:	LC VOLUNTARY DISSOLUTION
Event Date Filed:	29 Dec 2015 (9 years ago)
Document Number:	L15000115154
Address:	3609 20TH ST. E, BRADENTON, FL, 34208, US
Mail Address:	3609 20TH ST. E, BRADENTON, FL, 34208, US
ZIP code:	34208
County:	Manatee
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
DCM SERVICES CENTER, INC.	Agent	-
RODRIGUEZ GUSTAVO	Authorized Member	3609 20TH ST. E, BRADENTON, FL, 34208

Events

Event Type	Filed Date	Value	Description
LC VOLUNTARY DISSOLUTION	2015-12-29	-	-

Court Cases

Title

Case Number

Docket Date

Status

MAUREEN FICARRA, as Personal Representative of the Estate of Patricia Ann Fitzgerald, Appellant(s) v. GUSTAVO RODRIGUEZ, Appellee(s).

4D2024-2560

2024-10-04

Open

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502020CP001376XXXX

Parties

Name	Estate of Patricia Ann Fitzgerald
Role	Appellant
Status	Active

Name	GUSTAVO RODRIGUEZ LLC
Role	Appellee
Status	Active
Representations	Peter Marshall Feaman, Gordon A Dieterle

Name	Hon. Samantha Schosberg Feuer
Role	Judge/Judicial Officer
Status	Active

Name	Palm Beach Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	Maureen Ficarra
Role	Appellant
Status	Active
Representations	Brett C Barner, Adam Charles Sabocik, Allison Rae Sabocik, Hunter Rose Scharf, William Roderick Henry Broome

Docket Entries

Docket Date	2024-11-19
Type	Record
Subtype	Record on Appeal Confidential
Description	Record on Appeal *Confidential* -- 12 pages
On Behalf Of	Palm Beach Clerk

Docket Date	2024-10-17
Type	Notice
Subtype	Notice of Cross Appeal
Description	Notice of Cross Appeal
On Behalf Of	Palm Beach Clerk

Docket Date	2024-10-15
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	Pay Case Filing Fee-300
On Behalf Of	Maureen Ficarra
View	View File

Docket Date	2024-10-07
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-10-07
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal

Docket Date	2024-12-12
Type	Recognizing Agreed Extension
Subtype	Initial Brief
Description	30 Days to January 10, 2025

Docket Date	2024-12-11
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension of Time - Initial Brief
On Behalf Of	Maureen Ficarra

Docket Date	2024-10-15
Type	Order
Subtype	Order on Filing Fee
Description	The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2024), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY. ORDERED that Appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal - see the court's website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection. **NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
View	View File

Documents

Name	Date
LC Voluntary Dissolution	2015-12-29
Florida Limited Liability	2015-07-02

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9312039006

2021-05-29

0455

PPS

10726 S Saratoga Dr, Hollywood, FL, 33026-5004

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5049
Loan Approval Amount (current)	5049
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hollywood, BROWARD, FL, 33026-5004
Project Congressional District	FL-25
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5064.08
Forgiveness Paid Date	2021-09-27

9588798909

2021-05-12

0455

PPP

10726 S Saratoga Dr, Hollywood, FL, 33026-5004

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)	5049
Loan Approval Amount (current)	5049
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	Hollywood, BROWARD, FL, 33026-5004
Project Congressional District	FL-25
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	188204
Originating Lender Name	Sunshine State Economic Development Corporation
Originating Lender Address	Clearwater, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5066.81
Forgiveness Paid Date	2021-09-27

2894988402

2021-02-04

0491

PPP

8421 Narcoossee Rd, Orlando, FL, 32827-5603

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2887
Loan Approval Amount (current)	2887
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	Orlando, ORANGE, FL, 32827-5603
Project Congressional District	FL-09
Number of Employees	1
NAICS code	484110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	2911.05
Forgiveness Paid Date	2021-12-07

6663939003

2021-05-23

0491

PPS

4440 SW Archer Rd, Gainesville, FL, 32608-0200

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1988
Loan Approval Amount (current)	1988
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	Gainesville, ALACHUA, FL, 32608-0200
Project Congressional District	FL-03
Number of Employees	1
NAICS code	485310
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	1991.7
Forgiveness Paid Date	2021-08-25

4228878902

2021-04-28

0455

PPS

15890 SW 292nd Ter, Homestead, FL, 33033-2417

Loan Status Date	2022-01-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2006
Loan Approval Amount (current)	2006
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Homestead, MIAMI-DADE, FL, 33033-2417
Project Congressional District	FL-28
Number of Employees	1
NAICS code	532412
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2018.09
Forgiveness Paid Date	2021-12-09

4840028607

2021-03-20

0491

PPP

4440 SW Archer Rd, Gainesville, FL, 32608-2256

Loan Status Date	2021-11-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1988
Loan Approval Amount (current)	1988
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	Gainesville, ALACHUA, FL, 32608-2256
Project Congressional District	FL-03
Number of Employees	1
NAICS code	485310
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	1995.3
Forgiveness Paid Date	2021-08-26

5934268800

2021-04-19

0455

PPP

12339 SW 11th St, Pembroke Pines, FL, 33025-5768

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6285
Loan Approval Amount (current)	6285
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	Pembroke Pines, BROWARD, FL, 33025-5768
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	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6317.72
Forgiveness Paid Date	2021-10-27

7638438710

2021-04-06

0455

PPP

15890 SW 292nd Ter, Homestead, FL, 33033-2417

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2006
Loan Approval Amount (current)	2006
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Homestead, MIAMI-DADE, FL, 33033-2417
Project Congressional District	FL-28
Number of Employees	1
NAICS code	532412
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	2016.09
Forgiveness Paid Date	2021-10-14

5516417406

2020-05-12

0455

PPP

825 SW 5TH ST 2, Miami, FL, 33130

Loan Status Date	2021-06-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1615.3
Loan Approval Amount (current)	1615.3
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
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, 33130-1000
Project Congressional District	FL-27
Number of Employees	1
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1631.14
Forgiveness Paid Date	2021-05-06

4294739007

2021-05-20

0455

PPS

12339 SW 11th St, Pembroke Pines, FL, 33025-5768

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6285
Loan Approval Amount (current)	6285
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	Pembroke Pines, BROWARD, FL, 33025-5768
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	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6299.32
Forgiveness Paid Date	2021-09-09

6027058808

2021-04-19

0455

PPP

14970 SW 82nd Ln Apt 206, Miami, FL, 33193-3121

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)	7312
Loan Approval Amount (current)	7312
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33193-3121
Project Congressional District	FL-28
Number of Employees	1
NAICS code	238160
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7354.07
Forgiveness Paid Date	2021-11-16

7133599005

2021-05-23

0455

PPS

14970 SW 82nd Ln Apt 206, Miami, FL, 33193-3121

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7312
Loan Approval Amount (current)	7312
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
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, 33193-3121
Project Congressional District	FL-28
Number of Employees	1
NAICS code	238160
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7333.03
Forgiveness Paid Date	2021-09-22

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

4368059

Intrastate Non-Hazmat

2025-02-26

Auth. For Hire

Legal Name	GUSTAVO RODRIGUEZ
DBA Name	-
Physical Address	941 GRAFTON ST , LEHIGH ACRES, FL, 33974-0587, US
Mailing Address	941 GRAFTON ST , LEHIGH ACRES, FL, 33974-0587, US
Phone	(239) 634-1116
Fax	-
E-mail	GUSSBAR24@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

1085950

Intrastate Non-Hazmat

2002-12-27

Exempt For Hire

Legal Name	GUSTAVO RODRIGUEZ
DBA Name	CRYSTAL JOY INC
Physical Address	1010 SW 88TH COURT, MIAMI, FL, 33174, US
Mailing Address	1010 SW 88TH COURT, MIAMI, FL, 33174, US
Phone	(305) 229-0163
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 Apr 2025

Sources: Florida Department of State

GUSTAVO RODRIGUEZ LLC - Florida Company Profile

Company Details

Key Officers & Management

Events

Court Cases

Documents

Paycheck Protection Program

Motor Carrier Census

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