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REYNALDO RODRIGUEZ, LLC

REYNALDO RODRIGUEZ, LLC - Florida Company Profile

Company Details

Entity Name:	REYNALDO RODRIGUEZ, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. REYNALDO 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:	03 Aug 2022 (3 years ago)
Document Number:	L22000341518
FEI/EIN Number	883531594 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6023 MILESTONE DRIVE, APOLLO BEACH, FL, 33572, UN
Mail Address:	6023 MILESTONE DRIVE, APOLLO BEACH, FL, 33572, UN
ZIP code:	33572
County:	Hillsborough
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
Rodriguez Reynaldo J	Manager	6023 Milestone Drive, Apollo Beach, FL, 33572
DIAZ NICOLE	Authorized Representative	6023 MILESTONE DRIVE, APOLLO BEACH, FL, 33572
RODRIGUEZ REYNALDO J	Agent	6023 MILESTONE DRIVE, APOLLO BEACH, FL, 33572

Documents

Name	Date
ANNUAL REPORT	2024-02-04
ANNUAL REPORT	2023-01-31
Florida Limited Liability	2022-08-03

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7485398600

2021-03-23

0491

PPP

11037 Laguna Bay Dr Apt 204, Orlando, FL, 32821-5559

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10416
Loan Approval Amount (current)	10416
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	Orlando, ORANGE, FL, 32821-5559
Project Congressional District	FL-09
Number of Employees	1
NAICS code	333924
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	10462.52
Forgiveness Paid Date	2021-09-13

4409499008

2021-05-20

0455

PPP

7920 Woodgrove Cir, Tampa, FL, 33615-2043

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10965
Loan Approval Amount (current)	10965
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33615-2043
Project Congressional District	FL-14
Number of Employees	1
NAICS code	532412
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	10985.71
Forgiveness Paid Date	2021-08-26

5105129008

2021-05-21

0455

PPP

221 SW 57th Ave, Miami, FL, 33144-3413

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2862
Loan Approval Amount (current)	2862
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33144-3413
Project Congressional District	FL-27
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2868.52
Forgiveness Paid Date	2021-09-09

4093598805

2021-04-15

0491

PPS

11037 Laguna Bay Dr Apt 204, Orlando, FL, 32821-5559

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)	10416
Loan Approval Amount (current)	10416
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	Orlando, ORANGE, FL, 32821-5559
Project Congressional District	FL-09
Number of Employees	1
NAICS code	333924
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	10447.68
Forgiveness Paid Date	2021-08-18

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1486462

Intrastate Non-Hazmat

2006-04-11

Exempt For Hire

Legal Name	REYNALDO RODRIGUEZ
DBA Name	-
Physical Address	4226 MACKEREL DRIVE, SEBRING, FL, 33870, US
Mailing Address	4226 MACKEREL DRIVE, SEBRING, FL, 33870, US
Phone	(863) 381-5203
Fax	-
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: 02 Apr 2025

Sources: Florida Department of State