| Entity Name: | CARLOS A. RIVERA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS A. RIVERA 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. |
| 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: | 30 Jul 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 14 Aug 2018 (7 years ago) |
| Document Number: | L18000182382 |
| FEI/EIN Number |
83-1430268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1646 MIRA LAGO CIRCLE, RUSKIN, FL, 33570, US |
| Mail Address: | 1646 MIRA LAGO CIRCLE, RUSKIN, FL, 33570, US |
| ZIP code: | 33570 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA CARLOS | Manager | 1646 MIRA LAGO CIRCLE, RUSKIN, FL, 33570 |
| RIVERA DOREEN | Manager | 1646 MIRA LAGO CIRCLE, RUSKIN, FL, 33570 |
| RIVERA CARLOS | Agent | 1646 MIRA LAGO CIRCLE, RUSKIN, FL, 33570 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2018-08-14 | CARLOS A. RIVERA LLC | - |
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| Carlos A. Rivera, Petitioner(s) v. T.K. Waters, Sheriff Respondent(s) | SC2023-1056 | 2023-07-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CARLOS A. RIVERA LLC |
| Role | Petitioner |
| Status | Active |
| Name | T.K. Waters |
| Role | Respondent |
| Status | Active |
| Name | Hon. Mark J. Borello |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Duval Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-07-26 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | Acknowledgment Letter-New Case |
| View | View File |
| Docket Date | 2023-07-26 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2023-07-26 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | Letter to the Court, treated as a Habeas Petition |
| On Behalf Of | Carlos A. Rivera |
| View | View File |
| Docket Date | 2023-07-28 |
| Type | Disposition |
| Subtype | Transferred |
| Description | Petitioner has submitted a letter that this Court has treated as a petition for writ of habeas corpus. The petition is hereby transferred, pursuant to Harvard v. Singletary, 733 So. 2d 1020 (Fla. 1999), to the Circuit Court of the Fourth Judicial Circuit, in and for Duval County, Florida. The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition has been properly denominated as a petition for writ of habeas corpus. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court and is instructed to consider expediting the petition as it appears to be time sensitive based upon the allegations; however, a determination to expedite consideration is at the discretion of the transferee court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court. Any future pleadings filed regarding this case should be filed in the above mentioned circuit court at 501 West Adams Street, Room 2356, Jacksonville, FL 32202. NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED. |
| View | View File |
| Classification | Original Proceedings - Circuit Criminal - Prohibition |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fourth Judicial Circuit, Duval County 2018-CF-4816 |
Parties
| Name | CARLOS A. RIVERA LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Tallahassee Attorney General |
| Name | Hon. Mark Borello |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Circuit Court Duval |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-08-29 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-08-29 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-08-08 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2023-08-08 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2023-07-17 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ CERT OF SVC 7/10/23 |
| On Behalf Of | Carlos A. Rivera |
| Docket Date | 2023-06-26 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ PT W/IN 15 DYS FILE APX...IF NO MOT DISQUALIFY FILED BELOW AND DENIED PT SHOW CAUSE RE: WHY PET SHOULD NOT BE DISMISSED |
| Docket Date | 2023-06-23 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ AMENDED PETITION; PER 05/12 ORDER; CERT OF SVC 06/13/23 |
| On Behalf Of | Carlos A. Rivera |
| Docket Date | 2023-06-09 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ "NOTICE OF APPEAL" - FILED IN L.T. 5/30/2023 |
| On Behalf Of | Carlos A. Rivera |
| Docket Date | 2023-06-07 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ PET WRIT OF MANDAMUS STRICKEN; PT W/IN 15 DYS FILE DOCUMENT TITLED PET FOR WRIT OF PROHIBITION... |
| Docket Date | 2023-06-05 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ "WRIT OF MANDAMUS" - MAILBOX 6/1/2023; STRICKEN PER 6/7 ORDER |
| On Behalf Of | Carlos A. Rivera |
| Docket Date | 2023-05-26 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ PET WRIT OF MANDAMUS STRICKEN; PT REMINDED RESPONSE TO THIS COURT'S 5/12 ORDER REMAINS OUTSTANDING RE: AMENDED PET WRIT OF PROHIBITION... |
| Docket Date | 2023-05-24 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF INSOLVENCY |
| On Behalf Of | Carlos A. Rivera |
| Docket Date | 2023-05-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Waive Petition |
| Docket Date | 2023-05-19 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ "WRIT OF MANDAMUS" - DATED 5/10/2023; STRICKEN PER 5/26 ORDER |
| On Behalf Of | Carlos A. Rivera |
| Docket Date | 2023-05-12 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-NOA Treated as Writ ~ PT W/IN 15 DYS FILE AMENDED PET FOR WRIT OF PROHIBITION/APX |
| Docket Date | 2023-05-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-05-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Docket Date | 2023-05-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW2:WW2-Waived-35.22 |
| Docket Date | 2023-05-08 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ NOA TREATED AS PET FOR PROHIBITION; ENVELOPE DATE 5/3/23 |
| On Behalf Of | Carlos A. Rivera |
| Classification | Original Proceedings - Writ - Prohibition |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Fourth Judicial Circuit, Duval County 162018CF004816AXXXMA |
Parties
| Name | CARLOS A. RIVERA LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Name | Hon. Jody Phillips |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-05-04 |
| Type | Disposition |
| Subtype | Transferred |
| Description | *Corrected 6/6/23 to include service list* |
| View | View File |
| Docket Date | 2023-04-17 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent Below |
| Docket Date | 2023-04-17 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | Acknowledgment Letter-New Case |
| View | View File |
| Docket Date | 2023-04-13 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | Filed as a Letter and treated as a Petition for Writ of Prohibition. |
| On Behalf Of | Carlos A. Rivera |
| View | View File |
| Classification | Original Proceedings - Circuit Criminal - Prohibition |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fourth Judicial Circuit, Duval County 2018-CF-4816 |
Parties
| Name | CARLOS A. RIVERA LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Tallahassee Attorney General |
| Name | Hon. Mark Borello |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Circuit Court Duval |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-05-03 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-05-03 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-04-13 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | ORD-Transfer to Another Court ~ PET CLOSED AND TRANSFERRED TO DUVAL COUNTY; NO FURTHER FILINGS SHOULD BE MADE HEREIN |
| Docket Date | 2023-04-13 |
| Type | Disposition by Opinion |
| Subtype | Transferred |
| Description | Transferred - Order by Clerk ~ TRANSFERRED TO DUVAL COUNTY CIRCUIT COURT |
| Docket Date | 2023-04-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Docket Date | 2023-04-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF11:No Fee-Transfer |
| Docket Date | 2023-04-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-04-11 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ NO MAILBOX/ENVELOPE DATE; FILED 4/10/23 |
| On Behalf Of | Carlos A. Rivera |
| Classification | NOA Final - Circuit Criminal - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fourth Judicial Circuit, Duval County 2018-CF-4816 |
Parties
| Name | Hon. Meredith Charbula |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Circuit Court Duval |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | CARLOS A. RIVERA LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Tallahassee Attorney General |
Docket Entries
| Docket Date | 2023-04-04 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2023-03-16 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Docket Date | 2023-02-23 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA (Criminal) ~ AA W/IN 15 DYS FILE AMENDED NOA AND SHOW CAUSE W/IN 15 DYS RE: WHY APPEAL SHOULD NOT BE DISMISSED... |
| Docket Date | 2023-02-21 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ "LT ORDER WITH PRO SE CERTIFICATE OF SERVICE" |
| On Behalf Of | Carlos A. Rivera |
| Docket Date | 2023-01-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ENVELOPE DATE: 01/24/2023 |
| On Behalf Of | Carlos A. Rivera |
| Docket Date | 2023-04-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-03-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2023-03-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 327 PAGES |
| On Behalf Of | Circuit Court Duval |
| Docket Date | 2023-02-01 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA (Criminal) ~ AA W/IN 15 DYS FILE AMENDED NOA AND W/IN 15 DYS SHOW CAUSE RE: WHY APPEAL SHOULD NOT BE DISMISSED |
| Docket Date | 2023-01-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW3:Waived-57.085(2) |
| Docket Date | 2023-01-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-02-08 |
| LC Name Change | 2018-08-14 |
| Florida Limited Liability | 2018-07-30 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1383371 | Intrastate Non-Hazmat | 2005-06-13 | 250000 | 2004 | 1 | 1 | Auth. For Hire, AGGREGATES | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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
