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RAQIYA LLC - Florida Company Profile

Company Details

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

RAQIYA 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: 06 Nov 2024 (4 months ago)
Document Number: L24000470730
Address: 133 CORY LN, WINTER SPRINGS, FL, 32708, US
Mail Address: 133 CORY LN, WINTER SPRINGS, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCHFORD ANTHONY J Authorized Member 133 CORY LN, WINTER SPRINGS, FL, 32708
ROCHFORD JOSEPH JJR. Authorized Member 152 LORI ANNE LN, WINTER SPRINGS, FL, 32708
ROCHFORD JESSICA Authorized Member 133 CORY LN, WINTER SPRINGS, FL, 32708
ROCHFORD FRANCESCA Authorized Member 102 SOLDIER SQ, CASSELBERRY, FL, 32707
ROCHFORD BRENDA Manager 152 LORI ANNE LN, WINTER SPRINGS, FL, 32708
ROCHFORD JOSEPH JSR. Manager 133 CORY LN, WINTER SPRINGS, FL, 32708
ROCHFORD JESSICA Agent 133 CORY LN, WINTER SPRINGS, FL, 32708

Documents

Name Date
Florida Limited Liability 2024-11-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4321956 Intrastate Non-Hazmat 2024-11-12 - - 0 4 Auth. For Hire, Private(Property)
Legal Name RAQIYA LLC
DBA Name -
Physical Address 133 CORY LN , WINTER SPRINGS, FL, 32708-2573, US
Mailing Address 133 CORY LN , WINTER SPRINGS, FL, 32708-2573, US
Phone (407) 914-3288
Fax -
E-mail ANTHONY.ROCHFORD@LIVE.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: 01 Mar 2025

Sources: Florida Department of State