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RIO TRANSPORTATION SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: RIO TRANSPORTATION SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

RIO TRANSPORTATION SERVICES, 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: 23 Dec 2016 (8 years ago)
Date of dissolution: 19 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Mar 2021 (4 years ago)
Document Number: L16000231355
FEI/EIN Number 81-4798439

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

Address: 1411 N 15TH AVE., HOLLYWOOD, FL 33020
Mail Address: 1411 N 15TH AVE., HOLLYWOOD, FL 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAVRILIU, ANTONIU Agent 1411 N 15TH AVE., HOLLYWOOD, FL 33020
GAVRILIU, GAVRILIU Manager 1411 N 15TH AVE., HOLLYWOOD, FL 33020
MIHALCEA, LIVIU Manager 1413 NORTH 15 AVENUE, HOLLYWOOD, FL 33020

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-19 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-18 1411 N 15TH AVE., HOLLYWOOD, FL 33020 -
CHANGE OF PRINCIPAL ADDRESS 2018-11-08 1411 N 15TH AVE., HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2018-11-08 1411 N 15TH AVE., HOLLYWOOD, FL 33020 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-19
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-05-11
Florida Limited Liability 2016-12-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5449437400 2020-05-12 0455 PPP 1411 N 15TH AVE, HOLLYWOOD, FL, 33020-3221
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2938
Loan Approval Amount (current) 2938
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 Y
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33020-3221
Project Congressional District FL-25
Number of Employees 1
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 18 Feb 2025

Sources: Florida Department of State