| Name: | RUIZ & FAMILY, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 28 Mar 2007 (18 years ago) |
| Organization Date: | 28 Mar 2007 (18 years ago) |
| Last Annual Report: | 27 Jun 2024 (8 months ago) |
| Managed By: | Members |
| Organization Number: | 0660937 |
| Industry: | Food Stores |
| Number of Employees: | Large (100+) |
| ZIP code: | 40219 |
| City: | Louisville, Heritage Creek, Heritage Crk, Okolona, S... |
| Primary County: | Jefferson County |
| Principal Office: | 7600 SHEPHERDSVILLE RD, LOUISVILLE, KY 40219 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| ALEJANDRO RUIZ | Registered Agent |
| Name | Role |
|---|---|
| ALEJANDRO RUIZ-GONZALEZ | Member |
| ROGELIO RUIZ-GONZALEZ | Member |
| Name | Role |
|---|---|
| ALEJANDRO RUIZ | Organizer |
| ROGELIO RUIZ | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 056-NQ4-1792 | NQ4 Retail Malt Beverage Drink License | Active | 2024-08-30 | 2013-06-25 | - | 2025-08-31 | 9901 La Grange Rd Ste H, Louisville, Jefferson, KY 40223 |
| Department of Alcoholic Beverage Control | 056-NQ2-190279 | NQ2 Retail Drink License | Active | 2024-08-30 | 2022-05-02 | - | 2025-08-31 | 9901 La Grange Rd Ste A, Louisville, Jefferson, KY 40223 |
| Department of Alcoholic Beverage Control | 056-RS-190280 | Special Sunday Retail Drink License | Active | 2024-08-30 | 2022-05-02 | - | 2025-08-31 | 9901 La Grange Rd Ste A, Louisville, Jefferson, KY 40223 |
| Department of Alcoholic Beverage Control | 056-NQ-6597 | NQ Retail Malt Beverage Package License | Active | 2024-08-30 | 2018-01-25 | - | 2025-08-31 | 6201 Preston Hwy Ste B, Louisville, Jefferson, KY 40219 |
| Name | Status | Expiration Date |
|---|---|---|
| FIESTA LIQUOR STORE | Active | 2027-06-13 |
| EL MARIACHI MEXICAN RESTAURANT | Active | 2027-05-02 |
| SUPERMERCADO GUANAJUATO | Inactive | 2025-01-28 |
| ABASTOS WHOLESALE | Inactive | 2022-11-17 |
| TIENDA MEXICANA GUANAJUANTO | Inactive | 2022-05-10 |
| TIENDA MEXICAN GUANAJUATO | Inactive | 2019-12-30 |
| TAQUERIA Y FONDA GUANAJUATO | Inactive | 2019-12-30 |
| LOUISVILLE FRESH PRODUCE | Inactive | 2017-01-10 |
| LOUISVILLE PARTY RENTAL | Inactive | 2017-01-10 |
| TORTILLERIA GUANAJUATO | Inactive | 2015-01-08 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-27 |
| Certificate of Withdrawal of Assumed Name | 2023-08-25 |
| Certificate of Assumed Name | 2023-06-26 |
| Certificate of Assumed Name | 2023-06-06 |
| Annual Report | 2023-06-02 |
| Certificate of Assumed Name | 2022-06-13 |
| Annual Report | 2022-06-07 |
| Certificate of Assumed Name | 2022-05-02 |
| Annual Report | 2021-06-30 |
| Annual Report | 2020-06-29 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2264910 | Intrastate Non-Hazmat | 2022-02-17 | 2000 | 2021 | 3 | 5 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| 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 |
Inspections
| Unique report number of the inspection | CV42515570 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2024-10-18 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | KY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | L8V801 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 3ALACWDT5EDFK5466 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Crashes
| Unique state report number for the incident | KY0073100956 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2024-10-11 |
| State abbreviation | KY |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 0 |
| The vehicle involved in the accident was towed from the scene | Y |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Not Divided |
| Description of the access control | Partial Access Control |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 3ALACWDT5EDFK5466 |
| Vehicle license number | L8V801 |
| Vehicle license state | KY |
| The severity weight that is assigned to the incident | 1 |
| The time weight that is assigned to the incident | 3 |
| Sequence number | 1 |
| Unique state report number for the incident | KY0073040119 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2024-05-09 |
| State abbreviation | KY |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 0 |
| The vehicle involved in the accident was towed from the scene | Y |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Divided Unprotected Median |
| Description of the access control | Partial Access Control |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | JHHSDM2H0LK011416 |
| Vehicle license number | B5V396 |
| Vehicle license state | KY |
| The severity weight that is assigned to the incident | 1 |
| The time weight that is assigned to the incident | 2 |
| Sequence number | 1 |
Sources: Kentucky Secretary of State
