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RICO TRANSPORT LLC. - Florida Company Profile

Company Details

Entity Name: RICO TRANSPORT LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICO 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: 20 Nov 2019 (5 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 07 Feb 2022 (3 years ago)
Document Number: L19000288035
FEI/EIN Number 852023270

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

Address: 1557 NW 102nd St, Miami, FL, 33147, US
Mail Address: 1557 NW 102nd St, Miami, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICO GONZALEZ GREGORIO Auth 1557 NW 102nd St, Miami, FL, 33147
RICO GONZALEZ GREGORIO Agent 1557 NW 102nd St, Miami, FL, 33147

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-20 - -
CHANGE OF MAILING ADDRESS 2024-03-23 1557 NW 102nd St, Miami, FL 33147 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-23 1557 NW 102nd St, Miami, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-23 1557 NW 102nd St, Miami, FL 33147 -
LC NAME CHANGE 2022-02-07 RICO TRANSPORT LLC. -
REGISTERED AGENT NAME CHANGED 2022-02-01 RICO GONZALEZ, GREGORIO -
REINSTATEMENT 2022-02-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-04-26
AMENDED ANNUAL REPORT 2022-03-16
LC Name Change 2022-02-07
REINSTATEMENT 2022-02-01
ANNUAL REPORT 2020-07-14
Florida Limited Liability 2019-11-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4164029 Intrastate Non-Hazmat 2024-10-14 1 2023 1 1 Auth. For Hire
Legal Name RICO TRANSPORT LLC
DBA Name -
Physical Address 1557 NW 102ND ST, MIAMI, FL, 33147-1862, US
Mailing Address 1557 NW 102ND ST, MIAMI, FL, 33147-1862, US
Phone (786) 760-8453
Fax -
E-mail RICOTRANSPORTLLC@YAHOO.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

Date of last update: 02 May 2025

Sources: Florida Department of State