Search icon

ROAD ANTS LLC - Florida Company Profile

Company Details

Entity Name: ROAD ANTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROAD ANTS 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: 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: 23 Jan 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Aug 2018 (7 years ago)
Document Number: L18000019914
FEI/EIN Number 82-4285292

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

Address: 13313 SW 124th st, miami, FL, 33186, US
Mail Address: 13313 SW 124th st, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES GONZALEZ NEYSA President 13313 SW 124th st, miami, FL, 33186
SOSA ORESTES Vice President 13313 SW 124th st, miami, FL, 33186
SOSA ORELVYS Manager 13313 SW 124th st, miami, FL, 33186
MORALES GONZALEZ NEYSA Agent 13313 SW 124th st, miami, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 13313 SW 124th st, miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2025-01-02 13313 SW 124th st, miami, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 13313 SW 124th st, miami, FL 33186 -
REGISTERED AGENT NAME CHANGED 2024-03-07 MORALES GONZALEZ , NEYSA -
LC AMENDMENT 2018-08-17 - -
LC AMENDMENT 2018-04-09 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-30
LC Amendment 2018-08-17
LC Amendment 2018-04-09
Florida Limited Liability 2018-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5544518503 2021-03-01 0455 PPP 12549 SW 118th Ln, Miami, FL, 33186-4941
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13192
Loan Approval Amount (current) 13192
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94575
Servicing Lender Name Guardians CU
Servicing Lender Address 3469 Summit Blvd, WEST PALM BEACH, FL, 33406-4109
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-4941
Project Congressional District FL-28
Number of Employees 2
NAICS code 484110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94575
Originating Lender Name Guardians CU
Originating Lender Address WEST PALM BEACH, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13246.58
Forgiveness Paid Date 2021-08-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3092407 Intrastate Non-Hazmat 2020-08-03 76813 2019 1 1 Auth. For Hire
Legal Name ROAD ANTS LLC
DBA Name -
Physical Address 12549 SW 118TH LN, MIAMI, FL, 33186, US
Mailing Address 12549 SW 118TH LN, MIAMI, FL, 33186, US
Phone (786) 302-7613
Fax -
E-mail ROADANTSLLC@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: 02 Mar 2025

Sources: Florida Department of State