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RICKY LOGISTICS SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: RICKY LOGISTICS SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

RICKY LOGISTICS SERVICES, 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: 02 May 2023 (2 years ago)
Date of dissolution: 27 Aug 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Aug 2024 (6 months ago)
Document Number: L23000217251
FEI/EIN Number 35-2805848

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

Address: 1100 BRICKELL BAY DRIVE, #310807, MIAMI, FL 33131
Mail Address: 1100 BRICKELL BAY DRIVE, #310807, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORELLANO PORTILLO, EDGAR E Manager 1100 BRICKELL BAY DRIVE, #310807, MIAMI, FL 33231
VILLASMIL TORRES, BERLYZ E Manager 1100 BRICKELL BAY DRIVE, #310807, MIAMI, FL 33231
MELGA LAW, PLLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-27
Florida Limited Liability 2023-05-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4144370 Interstate 2023-10-13 - - 1 2 Auth. For Hire
Legal Name RICKY LOGISTICS SERVICES LLC
DBA Name -
Physical Address 1100 BRICKELL BAY DR UNIT 310807 , MIAMI, FL, 33231, US
Mailing Address 1100 BRICKELL BAY DR UNIT 310807 , MIAMI, FL, 33231-1241, US
Phone (786) 299-2833
Fax -
E-mail RICKYSERVICESLLC@GMAIL.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: 10 Feb 2025

Sources: Florida Department of State