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RICARDO RODRIGUEZ LLC

RICARDO RODRIGUEZ LLC - Florida Company Profile

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
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 reinstateORDER 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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3305988900

2021-04-28

0455

PPP

8010 SW 157th Ct, Miami, FL, 33193-3017

Loan Status Date	2022-02-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20807
Loan Approval Amount (current)	20807
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33193-3017
Project Congressional District	FL-28
Number of Employees	1
NAICS code	561320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20957.49
Forgiveness Paid Date	2022-01-25

7223848702

2021-04-05

0455

PPP

375 W 55th St, Hialeah, FL, 33012-2732

Loan Status Date	2022-01-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11580
Loan Approval Amount (current)	11580
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33012-2732
Project Congressional District	FL-26
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11658.68
Forgiveness Paid Date	2021-12-14

3637028803

2021-04-15

0455

PPP

13412 SW 62nd St Apt M116, Miami, FL, 33183-1294

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6624
Loan Approval Amount (current)	6624
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
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, 33183-1294
Project Congressional District	FL-28
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6670.28
Forgiveness Paid Date	2022-01-03

6093608108

2020-07-20

0455

PPP

3610 sw 18 terrace, miami, FL, 33145-1733

Loan Status Date	2022-01-21
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9062
Loan Approval Amount (current)	9062
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	miami, MIAMI-DADE, FL, 33145-1733
Project Congressional District	FL-27
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

6264798800

2021-04-19

0455

PPS

375 W 55th St, Hialeah, FL, 33012-2732

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11580
Loan Approval Amount (current)	11580
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33012-2732
Project Congressional District	FL-26
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11653.29
Forgiveness Paid Date	2021-12-14

9432258806

2021-04-23

0455

PPP

1225 SW 39 TH ST, Miami, FL, 33175

Loan Status Date	2022-01-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2593
Loan Approval Amount (current)	2593
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
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, 33175
Project Congressional District	FL-26
Number of Employees	1
NAICS code	811118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2608.91
Forgiveness Paid Date	2021-12-09

5898989007

2021-05-22

0455

PPS

13412 SW 62nd St Apt M116, Miami, FL, 33183-1294

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6624
Loan Approval Amount (current)	6624
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
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, 33183-1294
Project Congressional District	FL-28
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6649.41
Forgiveness Paid Date	2021-11-03

2039038910

2021-04-26

0455

PPS

11031 NW 9th Ct, Plantation, FL, 33324-7363

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10780
Loan Approval Amount (current)	10780
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Plantation, BROWARD, FL, 33324-7363
Project Congressional District	FL-25
Number of Employees	1
NAICS code	561790
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10840.55
Forgiveness Paid Date	2021-11-26

7478699006

2021-05-25

0455

PPS

1225 SW 39 TH ST, Miami, FL, 33175

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2593
Loan Approval Amount (current)	2593
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
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, 33175
Project Congressional District	FL-26
Number of Employees	1
NAICS code	811118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2601.93
Forgiveness Paid Date	2021-10-21

7294738810

2021-04-21

0455

PPP

8141 West 36th Avenue ap 6, Hialeah Gardens, FL, 33018

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah Gardens, MIAMI-DADE, FL, 33018
Project Congressional District	FL-25
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20997.38
Forgiveness Paid Date	2022-03-07

2090378804

2021-04-11

0455

PPP

250 NE 40th St Apt 32, Oakland Park, FL, 33334-1354

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3309
Loan Approval Amount (current)	3309
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Oakland Park, BROWARD, FL, 33334-1354
Project Congressional District	FL-23
Number of Employees	1
NAICS code	561720
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3321.41
Forgiveness Paid Date	2021-09-07

3009618203

2020-08-03

0455

PPP

311 Southwest 25th Road, Miami, FL, 33129

Loan Status Date	2021-10-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19581.65
Loan Approval Amount (current)	19581.65
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529253
Servicing Lender Name	Fundbox, Inc.
Servicing Lender Address	560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Miami, MIAMI-DADE, FL, 33129-1000
Project Congressional District	FL-27
Number of Employees	1
NAICS code	423220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529253
Originating Lender Name	Fundbox, Inc.
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19775.83
Forgiveness Paid Date	2021-08-03

2526138608

2021-03-15

0455

PPP

214 Salamanca Ave Apt 5, Coral Gables, FL, 33134-3951

Loan Status Date	2021-09-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10145
Loan Approval Amount (current)	10145
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Coral Gables, MIAMI-DADE, FL, 33134-3951
Project Congressional District	FL-27
Number of Employees	1
NAICS code	492210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10189.24
Forgiveness Paid Date	2021-08-30

6143448804

2021-04-19

0455

PPS

8000 West Dr Apt 406, North Bay Village, FL, 33141-5691

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6285
Loan Approval Amount (current)	6285
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	North Bay Village, MIAMI-DADE, FL, 33141-5691
Project Congressional District	FL-24
Number of Employees	1
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6305.32
Forgiveness Paid Date	2021-08-19

6809269007

2021-05-23

0455

PPS

3522 W 80th St Unit 202, Hialeah, FL, 33018-7506

Loan Status Date	2023-01-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33018-7506
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21149.2
Forgiveness Paid Date	2022-12-12

1955408207

2020-07-31

0455

PPP

1130 Golden Gate Blvd W, NAPLES, FL, 34120-2175

Loan Status Date	2021-05-01
Loan Status	Charged Off
Loan Maturity in Months	42
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5000
Loan Approval Amount (current)	4417
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	NAPLES, COLLIER, FL, 34120-2175
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

2559038805

2021-04-12

0455

PPP

10901 SW 42nd St, Miami, FL, 33165-4707

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
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, 33165-4707
Project Congressional District	FL-27
Number of Employees	1
NAICS code	541330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20911.12
Forgiveness Paid Date	2021-09-07

4492718409

2021-02-06

0455

PPP

1110, MIAMI, FL, 33174

Loan Status Date	2022-03-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20535
Loan Approval Amount (current)	20535
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
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, 33174
Project Congressional District	FL-25
Number of Employees	1
NAICS code	423110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20745.48
Forgiveness Paid Date	2022-03-01

4294949000

2021-05-20

0455

PPP

1251 NW 20th St Apt 614, Miami, FL, 33142-7717

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18540
Loan Approval Amount (current)	18540
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33142-7717
Project Congressional District	FL-26
Number of Employees	1
NAICS code	811118
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18645.58
Forgiveness Paid Date	2021-12-23

8093588702

2021-04-07

0455

PPS

214 Salamanca Ave Apt 5, Coral Gables, FL, 33134-3951

Loan Status Date	2021-09-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10145
Loan Approval Amount (current)	10145
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Coral Gables, MIAMI-DADE, FL, 33134-3951
Project Congressional District	FL-27
Number of Employees	1
NAICS code	492210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10182.76
Forgiveness Paid Date	2021-08-30

3169998810

2021-04-14

0491

PPP

1200 Dickens Ave, Orlando, FL, 32809-7024

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13253
Loan Approval Amount (current)	13253
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32809-7024
Project Congressional District	FL-09
Number of Employees	1
NAICS code	454390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

6552358704

2021-04-04

0455

PPP

11031 NW 9th Ct, Plantation, FL, 33324-7363

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10780
Loan Approval Amount (current)	10780
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Plantation, BROWARD, FL, 33324-7363
Project Congressional District	FL-25
Number of Employees	1
NAICS code	561790
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10845.57
Forgiveness Paid Date	2021-11-26

6593058900

2021-05-02

0455

PPP

19803 SW 129th Ct, Miami, FL, 33177-4243

Loan Status Date	2021-12-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6250
Loan Approval Amount (current)	6250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
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, 33177-4243
Project Congressional District	FL-28
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6283.56
Forgiveness Paid Date	2021-11-19

5100058909

2021-04-29

0455

PPP

3522 W 80th St Unit 202, Hialeah, FL, 33018-7506

Loan Status Date	2022-12-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33018-7506
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21152.06
Forgiveness Paid Date	2022-11-17

6636859008

2021-05-23

0455

PPS

10901 SW 42nd St, Miami, FL, 33165-4707

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
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, 33165-4707
Project Congressional District	FL-27
Number of Employees	1
NAICS code	541330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20886.65
Forgiveness Paid Date	2021-09-13

2508678602

2021-03-15

0455

PPP

158 Bilbao St, Royal Palm Beach, FL, 33411-1342

Loan Status Date	2021-10-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19895
Loan Approval Amount (current)	19895
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	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Royal Palm Beach, PALM BEACH, FL, 33411-1342
Project Congressional District	FL-20
Number of Employees	1
NAICS code	484110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	19991.48
Forgiveness Paid Date	2021-09-10

3778068710

2021-03-31

0455

PPP

19730 NW 54th Pl, Miami Gardens, FL, 33055-1683

Loan Status Date	2021-11-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2477
Loan Approval Amount (current)	2477
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Gardens, MIAMI-DADE, FL, 33055-1683
Project Congressional District	FL-26
Number of Employees	1
NAICS code	541410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	2486.91
Forgiveness Paid Date	2021-08-25

3993708900

2021-04-28

0455

PPS

19730 NW 54th Pl, Miami Gardens, FL, 33055-1683

Loan Status Date	2021-11-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2477
Loan Approval Amount (current)	2477
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Gardens, MIAMI-DADE, FL, 33055-1683
Project Congressional District	FL-26
Number of Employees	1
NAICS code	541410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	2483.85
Forgiveness Paid Date	2021-08-10

3269379010

2021-05-18

0455

PPS

8808 S Isles Cir, Tamarac, FL, 33321-4406

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tamarac, BROWARD, FL, 33321-4406
Project Congressional District	FL-20
Number of Employees	1
NAICS code	541512
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

8352858804

2021-04-22

0455

PPP

8808 S Isles Cir, Tamarac, FL, 33321-4406

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tamarac, BROWARD, FL, 33321-4406
Project Congressional District	FL-20
Number of Employees	1
NAICS code	541512
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

3095958707

2021-03-30

0455

PPP

8000 West Dr Apt 406, North Bay Village, FL, 33141-5554

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6285
Loan Approval Amount (current)	6285
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	North Bay Village, MIAMI-DADE, FL, 33141-5554
Project Congressional District	FL-24
Number of Employees	1
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6307.73
Forgiveness Paid Date	2021-08-19

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3635329

Intrastate Non-Hazmat

2024-09-17

55000

2023

Auth. For Hire

Legal Name	RICARDO RODRIGUEZ
DBA Name	-
Physical Address	2451 SW 82 TERR, MIRAMAR, FL, 33025, US
Mailing Address	2451 SW 82 TERR, MIRAMAR, FL, 33025, US
Phone	(502) 309-6537
Fax	-
E-mail	ANGELICARICARDO@ICLOUD.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	3
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	3
Vehicle Maintenance BASIC Roadside Performance measure value	13
Total Number of Vehicle Inspections for the measurement period	1
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	5
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	1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	1
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	1

Inspections

Unique report number of the inspection	9009000751
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-07-30
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	HINO
License plate of the main unit	QMBZ34
License state of the main unit	FL
Vehicle Identification Number of the main unit	5PVNE8JV7D4S52598
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3253011769
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-08-01
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	HINO
License plate of the main unit	QMBZ34
License state of the main unit	FL
Vehicle Identification Number of the main unit	5PVNE8JV7D4S52598
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	1
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2023-08-01
Code of the violation	3922C
Name of the BASIC	Unsafe Driving
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	5
The time weight that is assigned to a violation	1
The description of a violation	Failure to obey traffic control device
The description of the violation group	Dangerous Driving
The unit a violation is cited against	Driver

1742195

Intrastate Non-Hazmat

2008-02-27

Auth. For Hire

Legal Name	RICARDO RODRIGUEZ
DBA Name	RYW
Physical Address	8517 TAMPA SHORES BLV, TAMPA, FL, 33615, US
Mailing Address	5817 TAMPA SHORES BLV, TAMPA, FL, 33615, US
Phone	(813) 900-7004
Fax	-
E-mail	ELCUBANITO71@MSN.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

1404160

Intrastate Non-Hazmat

2005-08-08

65000

2004

APPLYING FOR MC#

Legal Name	RICARDO RODRIGUEZ
DBA Name	EL GALLEGUITO INCORPORATED
Physical Address	890 SE 4TH ST, HIALEAH, FL, 33010, US
Mailing Address	890 SE 4TH ST, HIALEAH, FL, 33010, US
Phone	(786) 499-6163
Fax	(305) 805-6576
E-mail	RODRIGUEZ3849@BELLSOUTH.NET

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

1218608

Intrastate Non-Hazmat

2004-03-02

73250

2003

Exempt For Hire

Legal Name	RICARDO RODRIGUEZ
DBA Name	-
Physical Address	10946 TANGONA STREET, ORLANDO, FL, 32825, US
Mailing Address	10946 TANGONA STREET, ORLANDO, FL, 32825, US
Phone	(407) 382-8398
Fax	(407) 382-8398
E-mail	-

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

1150974

Intrastate Non-Hazmat

2003-07-14

Exempt For Hire

Legal Name	RICARDO RODRIGUEZ
DBA Name	-
Physical Address	249 HIDDEN SPRINGS CIRCLE, KISSIMMEE, FL, 34747, US
Mailing Address	249 HIDDEN SPRINGS CIRCLE, KISSIMMEE, FL, 34747, US
Phone	(407) 346-9589
Fax	(407) 238-0404
E-mail	-

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

RICARDO RODRIGUEZ LLC - Florida Company Profile

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