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  5. RENE RODRIGUEZ LLC

RENE RODRIGUEZ LLC - Florida Company Profile

Company Details

Entity Name: RENE RODRIGUEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RENE 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: 04 Jan 2023 (2 years ago)
Document Number: L23000009991
FEI/EIN Number 92-2110874

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9320 FONTAINEBLEAU BLVD, #613, MIAMI, FL, 33172, EU
Mail Address: 9320 FONTAINEBLEAU BLVD, #613, MIAMI, FL, 33172, EU
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ RENE Manager 9320 FONTAINEBLEAU BLVD, MIAMI, FL, 33172
RODIGUEZ RENE Agent 9320 FONTAINEBLEAU BLVD, MIAMI, FL, 33172

Court Cases

Title Case Number Docket Date Status
RENE RODRIGUEZ VS STATE OF FLORIDA SC2011-1788 2011-09-08 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
4D09-556

Circuit Court for the Seventeenth Judicial Circuit, Broward County
07-7721 CF10A

Parties
Name RENE RODRIGUEZ LLC
Role Petitioner
Status Active
Representations Gary Lee Caldwell
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Ms. Heidi L. Bettendorf, Celia Terenzio
Name Hon. Paul Lawrence Backman
Role Judge/Judicial Officer
Status Active
Name Hon. HOWARD FORMAN
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2011-09-15
Type Event
Subtype No Fee - Insolvent
Description No Fee - Insolvent ~ INSOLVENT BELOW
Docket Date 2014-08-19
Type Event
Subtype Archives
Description ARCHIVES ~ M/R BOX 5246 (FILE)
Docket Date 2014-04-28
Type Mandate
Subtype Mandate Issued
Description MANDATE ~ CC: COUNSEL
Docket Date 2014-03-27
Type Disposition
Subtype Quashed & Remanded
Description DISP-QUASHED & REMANDED ~ Upon consideration of the response, in which the Respondent agrees with the disposition set forth in the order to show cause, and upon consideration of the reply of the Petitioner, we grant the petition for review, quash the Fourth District's decision in Rodriguez, and remand this case to the Fourth District for further proceedings consistent with our decision in Williams. It is so ordered.
Docket Date 2013-07-12
Type Response
Subtype Reply to Response
Description REPLY TO RESPONSE ~ TO OTSC DATED 06/24/2013 FILED AS "PETITIONER'S REPLY TO RESPONDENT'S RESPONSE TO RULE TO SHOW CAUSE"
On Behalf Of RENE RODRIGUEZ
Docket Date 2013-07-09
Type Response
Subtype Response
Description RESPONSE ~ TO OTSC DATED 06/24/2013
On Behalf Of State of Florida
Docket Date 2013-06-24
Type Order
Subtype Show Cause (Tag-Reverse/Quash)
Description ORDER-SHOW CAUSE (TAG-REVERSE/QUASH) ~ Respondent is hereby directed to show cause on or before July 9, 2013, why this Court should not accept jurisdiction in this case, summarily quash the decision being reviewed and remand for reconsideration in light of our decision in Williams v. State, 38 Fla. L. Weekly S99 (Fla. Feb. 14, 2013). Petitioner may file a reply on or before July 19, 2013.
Docket Date 2011-10-27
Type Order
Subtype Stay Proceedings FSC (Tag Case)
Description ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of Williams v. State, Case No. SC10-1458, which is pending in this Court.
Docket Date 2011-10-07
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF ~ O&5 & E-MAIL
On Behalf Of State of Florida
Docket Date 2011-09-26
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF ~ W/APPENDIX & E-MAIL
On Behalf Of RENE RODRIGUEZ
Docket Date 2011-09-08
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ AMENDED NOTICE-DISCRETIONARY JURISDICTION FILED 9/12/2011 (DIRECT CONFLICT)
On Behalf Of RENE RODRIGUEZ
Docket Date 2011-09-08
Type Misc. Events
Subtype Fee Status
Description NI:No Fee - Insolvent

Documents

Name Date
ANNUAL REPORT 2024-02-21
Florida Limited Liability 2023-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9616848909 2021-05-12 0455 PPP 17 E 19th St Apt 2, Hialeah, FL, 33010-2717
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) 8007
Loan Approval Amount (current) 8007
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 Hialeah, MIAMI-DADE, FL, 33010-2717
Project Congressional District FL-26
Number of Employees 1
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 188204
Originating Lender Name Sunshine State Economic Development Corporation
Originating Lender Address Clearwater, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8034.8
Forgiveness Paid Date 2021-09-23
7720317908 2020-06-17 0455 PPP 13272 SW 119 TER, MIAMI, FL, 33186
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18100
Loan Approval Amount (current) 18100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33186-0100
Project Congressional District FL-28
Number of Employees 1
NAICS code 445220
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18213.06
Forgiveness Paid Date 2021-02-09
9287559006 2021-05-29 0455 PPS 17 E 19th St Apt 2, Hialeah, FL, 33010-2717
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) 8007
Loan Approval Amount (current) 8007
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 Hialeah, MIAMI-DADE, FL, 33010-2717
Project Congressional District FL-26
Number of Employees 1
NAICS code 441120
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 8030.69
Forgiveness Paid Date 2021-09-24
7609278308 2021-01-28 0455 PPS 13272 SW 119th Ter, Miami, FL, 33186-4554
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18125
Loan Approval Amount (current) 18125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33186-4554
Project Congressional District FL-28
Number of Employees 1
NAICS code 445220
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18262.55
Forgiveness Paid Date 2021-11-09
8602638703 2021-04-07 0455 PPP 13626 NW 9th Ter, Miami, FL, 33182-2620
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) 20156
Loan Approval Amount (current) 20156
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 Miami, MIAMI-DADE, FL, 33182-2620
Project Congressional District FL-28
Number of Employees 1
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20244.91
Forgiveness Paid Date 2021-09-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1537274 Intrastate Non-Hazmat 2006-08-01 - - 1 1 Auth. For Hire
Legal Name RENE RODRIGUEZ
DBA Name -
Physical Address 1450 WEST 40 ST, HIALEAH, FL, 33012, US
Mailing Address 1450 WEST 40 ST, HIALEAH, FL, 33012, US
Phone (786) 236-6874
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

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Companies related by address

No other companies in our directory share the same address as RENE RODRIGUEZ LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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