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RAQ EXPRESS LLC - Florida Company Profile

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Company Details

Entity Name: RAQ EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAQ EXPRESS 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: 02 Jan 2019 (6 years ago)
Document Number: L19000003951
FEI/EIN Number 83-3093516

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

Address: 323 Olive Tree Cir, GREENACRES, FL, 33413, US
Mail Address: 323 Olive Tree Cir, GREENACRES, FL, 33413, US
ZIP code: 33413
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA QUESADA RICARDO SR Manager 323 Olive Tree Cir, GREENACRES, FL, 33413
AVILA QUESADA RICARDO SR Agent 323 Olive Tree Cir, GREENACRES, FL, 33413

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-06 323 Olive Tree Cir, GREENACRES, FL 33413 -
CHANGE OF MAILING ADDRESS 2020-05-06 323 Olive Tree Cir, GREENACRES, FL 33413 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-06 323 Olive Tree Cir, GREENACRES, FL 33413 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-05-06
Florida Limited Liability 2019-01-02

USAspending Awards / Financial Assistance

Date:
2021-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20942.02

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2024-10-24
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State