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RIVERA AUTO TRANSPORT LLC

RIVERA AUTO TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name:	RIVERA AUTO TRANSPORT LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. RIVERA AUTO TRANSPORT 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:	17 Jul 2018 (7 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	L18000172452
FEI/EIN Number	83-1264528 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5300 NW 43RD AVE, FT LAUDERDALE, FL, 33319, US
Mail Address:	5300 NW 43RD AVE, FT LAUDERDALE, FL, 33319, US
ZIP code:	33319
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
RIVERA PEREZ EDUARDO	Auth	5300 NW 43RD AVE, FT LAUDERDALE, FL, 33319
RIVERA PEREZ EDUARDO	Agent	5300 NW 43RD AVE, FT LAUDERDALE, FL, 33319

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-
REGISTERED AGENT NAME CHANGED	2023-01-07	RIVERA PEREZ, EDUARDO	-
REINSTATEMENT	2023-01-07	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2020-10-14	5300 NW 43RD AVE, FT LAUDERDALE, FL 33319	-
CHANGE OF MAILING ADDRESS	2020-09-14	5300 NW 43RD AVE, FT LAUDERDALE, FL 33319	-
REGISTERED AGENT ADDRESS CHANGED	2020-09-14	5300 NW 43RD AVE, FT LAUDERDALE, FL 33319	-

Court Cases

Title

Case Number

Docket Date

Status

Kelly Ferrill, Appellant(s) v. Rivera Auto Transport, LLC, Towbin Motor Cars, LLC, Ernesto C. Espinosa, and Orlando Garcia Seara, jointly and severally, Appellee(s).

1D2023-3205

2023-12-18

Open

Classification	NOA Final - Circuit Civil - Other
Court	1st District Court of Appeal
Originating Court	Circuit Court for the First Judicial Circuit, Escambia County 2021 CA 002810

Parties

Name	Kelly Ferrill
Role	Appellant
Status	Active
Representations	Bryan Scott Gowdy, Timothy Shane Rowe, Dimitrios Alexandros Peteves

Name	RIVERA AUTO TRANSPORT LLC
Role	Appellee
Status	Active
Representations	Randall Glen Rogers, Michael Andrew McDonald

Name	Towbin Motor Cars, LLC
Role	Appellee
Status	Active
Representations	Jeffrey Warren Kirsheman, Michael March Brownlee

Name	Ernesto C. Espinosa
Role	Appellee
Status	Active

Name	Orlando Garcia Seara
Role	Appellee
Status	Active

Name	Hon. Amy P. Brodersen
Role	Judge/Judicial Officer
Status	Active

Name	Escambia Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-11-14
Type	Notice
Subtype	Notice of Oral Argument
Description	Notice of Oral Argument
View	View File

Docket Date	2024-10-09
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Appellant's Request for Oral Argument
On Behalf Of	Kelly Ferrill

Docket Date	2024-10-08
Type	Brief
Subtype	Reply Brief
Description	Reply Brief
On Behalf Of	Kelly Ferrill
View	View File

Docket Date	2024-10-01
Type	Response
Subtype	Response
Description	Response to Motion for Attorney Fees
On Behalf Of	Kelly Ferrill

Docket Date	2024-09-25
Type	Notice
Subtype	Notice of Agreed Extension of Time - Reply Brief
Description	Notice of Agreed Extension of Time - Reply Brief
On Behalf Of	Kelly Ferrill

Docket Date	2024-09-18
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees

Docket Date	2024-08-29
Type	Order
Subtype	Order on Motion to Accept Brief as Timely
Description	Order on Motion to Accept Brief as Timely
View	View File

Docket Date	2024-08-20
Type	Motions Relating to Briefs
Subtype	Motion to Accept Brief as Timely
Description	Motion to Accept Brief as Timely
On Behalf Of	Towbin Motor Cars, LLC

Docket Date	2024-08-16
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time - AB 3 days 8/19/24
On Behalf Of	Towbin Motor Cars, LLC

Docket Date	2024-08-12
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time AB 3 days 08//16/24
On Behalf Of	Towbin Motor Cars, LLC

Docket Date	2024-07-19
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time - AB 24 days 8/13/24
On Behalf Of	Towbin Motor Cars, LLC

Docket Date	2024-06-18
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time - AB 30 days 7/19/24
On Behalf Of	Towbin Motor Cars, LLC

Docket Date	2024-05-20
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time - AB 30 days 6/19/24
On Behalf Of	Towbin Motor Cars, LLC

Docket Date	2024-03-19
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time IB 04/19/24
On Behalf Of	Kelly Ferrill

Docket Date	2024-02-16
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time - IB 30 days
On Behalf Of	Kelly Ferrill

Docket Date	2024-01-16
Type	Record
Subtype	Record on Appeal Redacted
Description	Record on Appeal Redacted- 4471 pages

Docket Date	2023-12-20
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Towbin Motor Cars, LLC

Docket Date	2023-12-20
Type	Event
Subtype	Fee Paid in Full
Description	Fee Paid in Full
View	View File

Docket Date	2023-12-19
Type	Misc. Events
Subtype	Docketing Statement
Description	Docketing Statement
On Behalf Of	Kelly Ferrill

Docket Date	2023-12-19
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Kelly Ferrill

Docket Date	2023-12-18
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Appeal Transmittal Form
On Behalf Of	Escambia Clerk

Docket Date	2023-12-18
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-08-20
Type	Brief
Subtype	Answer Brief
Description	Answer Brief
On Behalf Of	Towbin Motor Cars, LLC
View	View File

Docket Date	2024-04-19
Type	Brief
Subtype	Initial Brief
Description	Initial Brief
On Behalf Of	Kelly Ferrill
View	View File

Documents

Name	Date
REINSTATEMENT	2023-01-07
ANNUAL REPORT	2021-04-20
AMENDED ANNUAL REPORT	2020-10-14
ANNUAL REPORT	2020-09-14
ANNUAL REPORT	2019-05-01
Florida Limited Liability	2018-07-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State