| Entity Name: | RAUL ROQUE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAUL ROQUE 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. |
| 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: | 16 May 2017 (8 years ago) |
| Document Number: | L17000108186 |
| FEI/EIN Number |
82-4638091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 640 Orange Belt Loop, Winter Garden, FL, 34787, US |
| Mail Address: | 3119 Shadow Pond Terrace, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROQUE RAUL | Manager | 3119 Shadow Pond Terrace, Winter Garden, FL, 34787 |
| Roque Raul | Agent | 3119 Shadow Pond Terrace, Winter Garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 640 Orange Belt Loop, Winter Garden, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | Roque, Raul | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 3119 Shadow Pond Terrace, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-10 | 640 Orange Belt Loop, Winter Garden, FL 34787 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAUL ROQUE, VS THE STATE OF FLORIDA, | 3D2020-0505 | 2020-03-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RAUL ROQUE LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Magaly Rodriguez, Office of Attorney General |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-06-10 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Marsy's Law 2 |
| Docket Date | 2020-10-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-10-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-09-09 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-07-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | The State of Florida |
| Docket Date | 2020-06-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order State to Respond (3.850 or 3.800)(OR12D) ~ The State of Florida is ordered to file a response within thirty (30) days from the date of this Order as to why the relief sought by the appellant should not be granted. |
| Docket Date | 2020-06-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | RAUL ROQUE |
| Docket Date | 2020-05-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s pro se Motion for Extension of Time to File the Initial Brief is granted to and including June 29, 2020. |
| Docket Date | 2020-05-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | RAUL ROQUE |
| Docket Date | 2020-04-20 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-04-20 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Received Summary Record |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-04-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s pro se Motion for Extension of Time to File the Initial Brief is granted to and including April 29, 2020. |
| Docket Date | 2020-03-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | RAUL ROQUE |
| Docket Date | 2020-03-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ RELATED CASE: 20-456 PRIOR CASES: 00-2711, 00-1387, 00-426, 98-1202 |
| On Behalf Of | RAUL ROQUE |
| Docket Date | 2020-03-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2020-03-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Classification | Original Proceedings - Circuit Criminal - Habeas Corpus |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 97-6185 |
Parties
| Name | RAUL ROQUE LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-18 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-03-12 |
| Type | Disposition by Order |
| Subtype | Granted |
| Description | Summary Denial of Post-conv. Motion-Pro Se (OR27A) ~ The pro se Petition for Writ of Habeas Corpus seeking a belated appeal is granted. This Order shall serve as a timely notice of appeal from the summary denial of the petitioner’s post-conviction motion entered by the trial court on December 12, 2019. The circuit court clerk shall promptly certify this Order and return it to this Court along with the conformed copies of the motion, the State of Florida’s response, the order, the motion for rehearing and the order thereon. Upon receipt of the certified order and attachments, a new appellate case number will be assigned to the appeal and the appeal shall proceed in accordance with Florida Rule of Appellate Procedure 9.141(b)(2). |
| Docket Date | 2020-03-12 |
| Type | Disposition by Opinion |
| Subtype | Granted |
| Description | Granted - Order by Judge |
| Docket Date | 2020-03-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2020-03-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF4:No Fee-Habeas Corpus |
| Docket Date | 2020-03-09 |
| Type | Petition |
| Subtype | Petition Habeas Corpus |
| Description | Petition Habeas Corpus ~ PRIOR CASES: 00-2711, 00-1387, 00-426, 98-1202 |
| On Behalf Of | RAUL ROQUE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-03-05 |
| Florida Limited Liability | 2017-05-16 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 873279 | Intrastate Non-Hazmat | - | 20000 | 1999 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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
