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RUBEN USA TRUCKING LLC

Company Details

Entity Name: RUBEN USA TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 30 Jan 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2019 (5 years ago)
Document Number: L17000023767
FEI/EIN Number 81-5192140
Address: 1445 SW 122ND AVE, APT 6, MIAMI, FL 33184
Mail Address: 1445 SW 122ND AVE, APT 6, MIAMI, FL 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CUADRADO MORALES, RUBEN Agent 1445 SW 122ND AVE, APT 6, MIAMI, FL 33184

Authorized Member

Name Role Address
CUADRADO MORALES, RUBEN Authorized Member 1445 SW 122ND, AVE APT 6 MIAMI, FL 33184

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 1445 SW 122ND AVE, APT 6, MIAMI, FL 33184 No data
CHANGE OF MAILING ADDRESS 2020-06-22 1445 SW 122ND AVE, APT 6, MIAMI, FL 33184 No data
REGISTERED AGENT NAME CHANGED 2020-06-22 CUADRADO MORALES, RUBEN No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 1445 SW 122ND AVE, APT 6, MIAMI, FL 33184 No data
REINSTATEMENT 2019-10-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-22
REINSTATEMENT 2019-10-16
ANNUAL REPORT 2018-03-19
Florida Limited Liability 2017-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6152918010 2020-06-29 0455 PPP 1445 SW 122ND AVE, MIAMI, FL, 33184-2827
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2050
Loan Approval Amount (current) 2050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33184-2827
Project Congressional District FL-28
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2068.45
Forgiveness Paid Date 2021-05-27

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2968246 Intrastate Non-Hazmat 2019-10-16 2018 1 1 1 Auth. For Hire
Legal Name RUBEN USA TRUCKING LLC
DBA Name -
Physical Address 1445 SW 122ND AVE APT 6, MIAMI, FL, 33184, US
Mailing Address 1445 SW 122ND AVE APT 6, MIAMI, FL, 33184, US
Phone (850) 465-2951
Fax -
E-mail RUBENCUADRADO70@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

Date of last update: 18 Feb 2025

Sources: Florida Department of State