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RICARDO RODRIGUEZ LLC - Florida Company Profile

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Company Details

Entity Name: RICARDO RODRIGUEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICARDO RODRIGUEZ 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: 25 Jul 2018 (7 years ago)
Document Number: L18000178451
FEI/EIN Number 83-1324476

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13412 SW 62ND ST, UNIT M116, MIAMI, FL, 33183
Mail Address: 13412 SW 62ND ST, UNIT M116, MIAMI, FL, 33183
ZIP code: 33183
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ RICARDO Agent 13412 SW 62ND ST, MIAMI, FL, 33183
RODRIGUEZ RICARDO Manager 13412 SW 62ND ST, UNIT M116, MIAMI, FL, 33183

Court Cases

Title Case Number Docket Date Status
Ricardo Rodriguez, et al., VS Security First Insurance Company, 3D2023-1136 2023-06-27 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
20-2084

Parties
Name Mayra Rodriguez
Role Appellant
Status Active
Name RICARDO RODRIGUEZ LLC
Role Appellant
Status Active
Representations Vyacheslav Borshchukov
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name SECURITY FIRST INSURANCE COMPANY
Role Appellee
Status Active
Representations Daniel R. Agos
Name Hon. Barbara Areces
Role Judge/Judicial Officer
Status Active

Docket Entries
Docket Date 2023-08-08
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-08-08
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2023-07-19
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2023-06-28
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before July 8, 2023.
Docket Date 2023-06-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
Docket Date 2023-06-27
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed
Docket Date 2023-06-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Ricardo Rodriguez
Docket Date 2023-07-19
Type Disposition by Order
Subtype Dismissed
Description Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated June 28, 2023, and with the Florida Rules of Appellate Procedure.
RICARDO RODRIGUEZ VS STATE OF FLORIDA 2D2013-4776 2013-10-08 Closed
Classification NOA Final - Circuit Criminal - 3.850 Non Summary
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County
07-CF-2767

Parties
Name RICARDO RODRIGUEZ LLC
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations ATTORNEY GENERAL
Name COLLIER CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2013-12-27
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2013-11-22
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion-79a ~ JB-mot to dism treated a mot to reinstate
Docket Date 2013-11-15
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ **treated as mot to reinstate**ORDER DATED 11/05/13 DISMISSING APPEAL AS UNTIMELY
On Behalf Of RICARDO RODRIGUEZ
Docket Date 2013-11-06
Type Order
Subtype Order
Description Miscellaneous Order ~ scanned copy of 11/5/2013 order
Docket Date 2013-11-05
Type Disposition by Order
Subtype Dismissed
Description ORD-SUA SPONTE DISMISSAL
Docket Date 2013-11-05
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Villanti Khouzam Sleet
Docket Date 2013-11-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ JT
Docket Date 2013-10-31
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 RICARDO RODRIGUEZ
Docket Date 2013-10-31
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of RICARDO RODRIGUEZ
Docket Date 2013-10-31
Type Letter-Case
Subtype Letter
Description Letter ~ to state that he is the defendant in the above styled cause and is seeking for transcript of his evidentiary hearing-styled in circuit court
On Behalf Of RICARDO RODRIGUEZ
Docket Date 2013-10-09
Type Order
Subtype Show Cause Timeliness (Appeal)
Description OSC - untimely
Docket Date 2013-10-08
Type Misc. Events
Subtype Fee Status
Description NF1:No Fee-3.850
Docket Date 2013-10-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of RICARDO RODRIGUEZ
Docket Date 2013-10-08
Type Order
Subtype Right to Counsel Order
Description pro se nonsummary order

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-04
Florida Limited Liability 2018-07-25

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$11,580
Date Approved:
2021-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,580
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,658.68
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $11,580
Jobs Reported:
1
Initial Approval Amount:
$6,624
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,624
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,670.28
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $6,624
Jobs Reported:
1
Initial Approval Amount:
$9,062
Date Approved:
2020-07-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,062
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $9,062
Jobs Reported:
1
Initial Approval Amount:
$2,593
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,593
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,608.91
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $2,593
Jobs Reported:
1
Initial Approval Amount:
$10,780
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,780
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,840.55
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $10,780
Jobs Reported:
1
Initial Approval Amount:
$2,593
Date Approved:
2021-05-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,593
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,601.93
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $2,593
Jobs Reported:
1
Initial Approval Amount:
$20,807
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,807
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,957.49
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $20,807
Jobs Reported:
1
Initial Approval Amount:
$3,309
Date Approved:
2021-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,309
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,321.41
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $3,309
Jobs Reported:
1
Initial Approval Amount:
$19,581.65
Date Approved:
2020-08-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,581.65
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,775.83
Servicing Lender:
Fundbox, Inc.
Use of Proceeds:
Payroll: $19,581.65
Jobs Reported:
1
Initial Approval Amount:
$6,250
Date Approved:
2021-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,283.56
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $6,250
Jobs Reported:
1
Initial Approval Amount:
$10,145
Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,145
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,189.24
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $10,145
Jobs Reported:
1
Initial Approval Amount:
$6,285
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,285
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,305.32
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $6,285
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-05-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,149.2
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,911.12
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$10,145
Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,145
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,182.76
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $10,145
Jobs Reported:
1
Initial Approval Amount:
$20,535
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,535
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,745.48
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $20,534
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$5,000
Date Approved:
2020-07-31
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,417
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $4,417
Jobs Reported:
1
Initial Approval Amount:
$18,540
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,540
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$18,645.58
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $18,536
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$2,477
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,477
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,483.85
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $2,477
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,152.06
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$19,895
Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,895
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$19,991.48
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $19,895
Jobs Reported:
1
Initial Approval Amount:
$13,253
Date Approved:
2021-04-14
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,253
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $13,253
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-05-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,886.65
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$2,477
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,477
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,486.91
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $2,477
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-05-18
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$10,780
Date Approved:
2021-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,780
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,845.57
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $10,780
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-22
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$6,285
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,285
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,307.73
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $6,285
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,997.38
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $20,831
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$11,580
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,580
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,653.29
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $11,580
Jobs Reported:
1
Initial Approval Amount:
$6,624
Date Approved:
2021-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,624
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,649.41
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $6,624

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(502) 309-6537
Email:
ANGELICARICARDO@ICLOUD.COM
Add Date:
2021-05-14
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
4
FMCSA Link:
View on FMCSA website
DBA Name:
RYW
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(813) 900-7004
Email:
ELCUBANITO71@MSN.COM
Add Date:
2008-02-27
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website
DBA Name:
EL GALLEGUITO INCORPORATED
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(786) 499-6163
Fax:
(305) 805-6576
Email:
RODRIGUEZ3849@BELLSOUTH.NET
Add Date:
2005-08-10
Operation Classification:
APPLYING FOR MC#
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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