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RISALEX HAULING LLC - Florida Company Profile

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Company Details

Entity Name: RISALEX HAULING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RISALEX HAULING 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: 16 May 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000108733
FEI/EIN Number 821607665

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

Address: 7028 W HILLSBOROUGH AVE, TAMPA, FL, 33634, US
Mail Address: 7028 W HILLSBOROUGH AVE, TAMPA, FL, 33634, US
ZIP code: 33634
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAINAS RICARDO A Manager 6811 W. COMANCHE AVE, TAMPA, FL, 33624
CAINAS RICARDO A Agent 6811 W. COMANCHE AVE, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-24 7028 W HILLSBOROUGH AVE, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2020-06-24 7028 W HILLSBOROUGH AVE, TAMPA, FL 33634 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-16
Florida Limited Liability 2017-05-16

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7312.00
Total Face Value Of Loan:
7312.00
Date:
2020-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
51000.00
Total Face Value Of Loan:
51000.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7312.00
Total Face Value Of Loan:
7312.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,312
Date Approved:
2020-06-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,312
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,402.35
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $5,484
Utilities: $1,828
Jobs Reported:
1
Initial Approval Amount:
$7,312
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,312
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,406.15
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $7,312

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-05-23
Operation Classification:
DUMP TRUCK BUSINESS
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State