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RQL EXPRESS, LLC - Florida Company Profile

Company Details

Entity Name: RQL EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RQL EXPRESS, 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: 15 Jun 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: L17000130991
FEI/EIN Number 59-2848615

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

Address: 285 SW Holly Glen, LAKE CITY, FL, 32024, US
Mail Address: 285 SW Holly Glen, LAKE CITY, FL, 32024, US
ZIP code: 32024
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diaz de Arce Daniel Manager 285 SW Holly Glen, LAKE CITY, FL, 32024
DIAZ DE ARCE DANIEL Agent 285 SW Holly Glen, LAKE CITY, FL, 32024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-23 285 SW Holly Glen, LAKE CITY, FL 32024 -
CHANGE OF MAILING ADDRESS 2021-11-23 285 SW Holly Glen, LAKE CITY, FL 32024 -
REGISTERED AGENT ADDRESS CHANGED 2021-11-23 285 SW Holly Glen, LAKE CITY, FL 32024 -
LC AMENDMENT 2020-09-28 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-11-25
ANNUAL REPORT 2022-04-08
AMENDED ANNUAL REPORT 2021-11-23
ANNUAL REPORT 2021-04-15
LC Amendment 2020-09-28
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-05-30
ANNUAL REPORT 2018-04-14
Florida Limited Liability 2017-06-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1476937405 2020-05-04 0491 PPP 218 SW Plateau Gln, Lake City, FL, 32024
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake City, COLUMBIA, FL, 32024-0001
Project Congressional District FL-03
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 21176.03
Forgiveness Paid Date 2022-01-04

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3018466 Interstate 2023-01-06 569697 2022 1 1 Auth. For Hire
Legal Name RQL EXPRESS LLC
DBA Name -
Physical Address 285 SW HOLLY GLEN, LAKE CITY, FL, 32024, US
Mailing Address 285 SW HOLLY GLEN, LAKE CITY, FL, 32024, US
Phone (386) 365-4163
Fax -
E-mail RQLEXPRESS@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: 01 Apr 2025

Sources: Florida Department of State