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ROBERTO RUIZ LLC - Florida Company Profile

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Company Details

Entity Name: ROBERTO RUIZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROBERTO RUIZ 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: 13 Oct 2023 (2 years ago)
Date of dissolution: 16 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2024 (a year ago)
Document Number: L23000472967
Address: 234 NE 14 ST, 3006, MIAMI, 33132
Mail Address: 234 NE 14 ST, 3006, MIAMI, 33132
ZIP code: 33132
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ ROBERTO Manager 234 NE 14 ST APT 3006, MIAMI, FL, 33132
HORSTEIN BRUCE Agent 6961 INDIAN CREEK DRIVE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-16 - -

Court Cases

Title Case Number Docket Date Status
QUICKEST MESSENGER SERVICES, INC., etc., et al., VS JEORBIS RODRIGUEZ AND ROBERTO RUIZ, 3D2016-0321 2016-02-10 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-3257

Parties

Name QUICKEST MESSENGER SERVICES, INC.
Role Appellant
Status Active
Representations SAMUEL C. COZZO
Name RAFAEL ABREU
Role Appellant
Status Active
Name RAFAEL ABREU, JR.
Role Appellant
Status Active
Name JEORBIS RODRIGUEZ
Role Appellee
Status Active
Representations BRODY M. SHULMAN, JASON S. REMER, Anaeli C. Petisco-Rojas, ANTHONY M. GEORGES-PIERRE, MAX A. GOLDFARB
Name ROBERTO RUIZ LLC
Role Appellee
Status Active
Name Hon. Samantha Ruiz Cohen
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-06-06
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Ext for relinquishment period granted (OG49C) ~ The joint motion to extend the period of relinquishment of jurisdiction is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for an additional period of time to and including August 17, 2016.
Docket Date 2016-07-26
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2016-07-26
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-07-26
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2016-07-26
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
Docket Date 2016-07-25
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of QUICKEST MESSENGER SERVICES, INC.
Docket Date 2016-06-01
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ for relinquishment to the trial court
On Behalf Of JEORBIS RODRIGUEZ
Docket Date 2016-05-19
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Relinquishment Granted (OG49) ~ The motion to relinquish jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this order for the trial court to consider and rule on appellants¿ Fla. R. Civ. P. 1.540(b) motion for relief from judgment.
Docket Date 2016-05-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellants¿ motion for an extension of time to file the initial brief is granted to and including thirty (30) days after the ruling on the motion to relinquish jurisdiction.
Docket Date 2016-05-13
Type Response
Subtype Reply
Description REPLY ~ in support of their motion to relinquish jurisdiction to the trial court.
On Behalf Of QUICKEST MESSENGER SERVICES, INC.
Docket Date 2016-05-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of QUICKEST MESSENGER SERVICES, INC.
Docket Date 2016-05-05
Type Order
Subtype Order on Motion for Extension of Time
Description Misc. Extension Granted (OG02) ~ Appellants¿ motion for extension of time to file a reply to the response to the motion to relinquish jurisdiciton is granted to and including ten (10) days from the date of this order.
Docket Date 2016-05-03
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ to file reply
On Behalf Of QUICKEST MESSENGER SERVICES, INC.
Docket Date 2016-05-02
Type Response
Subtype Response
Description RESPONSE ~ in opposition to AAs' motion to relinquish jurisdiction to the trial court.
On Behalf Of JEORBIS RODRIGUEZ
Docket Date 2016-04-26
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants¿ April 14, 2016 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents and transcripts filed separately.
Docket Date 2016-04-20
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Ext-granted to respond to motion (OG01A) ~ Appellees¿ motion for extension of time to file a response to the appellants¿ motion to relinquish jurisdiction is granted to and including fifteen (15) days from the date of this order.
Docket Date 2016-04-18
Type Notice
Subtype Notice
Description Notice ~ of no objection to ae request for eot
On Behalf Of QUICKEST MESSENGER SERVICES, INC.
Docket Date 2016-04-18
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ to motion to relinquish jurisdiction
On Behalf Of JEORBIS RODRIGUEZ
Docket Date 2016-04-14
Type Record
Subtype Appendix
Description Appendix
On Behalf Of QUICKEST MESSENGER SERVICES, INC.
Docket Date 2016-04-14
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of QUICKEST MESSENGER SERVICES, INC.
Docket Date 2016-04-13
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of QUICKEST MESSENGER SERVICES, INC.
Docket Date 2016-04-06
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 5/16/16
Docket Date 2016-04-06
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of QUICKEST MESSENGER SERVICES, INC.
Docket Date 2016-03-23
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 1 VOLUME.
Docket Date 2016-02-17
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before February 27, 2016.
Docket Date 2016-02-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due.
Docket Date 2016-02-10
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of QUICKEST MESSENGER SERVICES, INC.
Docket Date 2016-02-10
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-16
Florida Limited Liability 2023-10-13

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,207
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,207
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,313.29
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,205
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,899.92
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $20,829
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,075
Date Approved:
2020-07-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,075
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,298.85
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,075

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2006-06-05
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State