| Entity Name: | EXPORT DIESEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPORT DIESEL 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. |
| 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: | 21 Sep 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jan 2016 (9 years ago) |
| Document Number: | L09000091114 |
| FEI/EIN Number |
270979494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 NW 112TH AVE. SUITE 173, DORAL, FL, 33172, US |
| Mail Address: | 1835 NW 112TH AVE. SUITE 173, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300Q1G5WI22NKB505 | L09000091114 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Figueroa, Miguel, 1835 North West 112th Avenue, Suite 173, Doral, US-FL, US, 33172 |
| Headquarters | 1835 North West 112th Avenue, Suite 173, Doral, US-FL, US, 33172 |
Registration details
| Registration Date | 2016-03-16 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-03-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L09000091114 |
| Name | Role | Address |
|---|---|---|
| FIGUEROA MIGUEL E | Managing Member | 1835 NW 112TH AVE. SUITE 173, DORAL, FL, 33172 |
| Figueroa Carlos J | Manager | 1835 NW 112TH AVE. SUITE 173, DORAL, FL, 33172 |
| FIGUEROA MIGUEL | Agent | 1835 NW 112TH AVE. SUITE 173, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000030897 | DIESEL GROUP INC | ACTIVE | 2023-03-07 | 2028-12-31 | - | 4630 EAGLE FALLS PL, TAMPA, FL, TAMPA, FL, 33619 |
| G20000010954 | HEAVY DUTY DIESEL GROUP | ACTIVE | 2020-01-23 | 2025-12-31 | - | 1835 NW 112 AVE, STE 173, DORAL, FL, 33172 |
| G19000064184 | HEAVY DUTY DIESEL GROUP | ACTIVE | 2019-06-03 | 2029-12-31 | - | 1835 NW 112 AVE STE 173, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2016-01-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 1835 NW 112TH AVE. SUITE 173, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-08 | 1835 NW 112TH AVE. SUITE 173, DORAL, FL 33172 | - |
| LC AMENDMENT | 2014-09-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-09-08 | 1835 NW 112TH AVE. SUITE 173, DORAL, FL 33172 | - |
| LC AMENDMENT | 2012-07-10 | - | - |
| LC AMENDMENT | 2012-04-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-18 | FIGUEROA, MIGUEL | - |
| REINSTATEMENT | 2010-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| LC Amendment | 2016-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6622508305 | 2021-01-27 | 0455 | PPS | 1835 NW 112th Ave Ste 173, Miami, FL, 33172-1819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5838327700 | 2020-05-01 | 0455 | PPP | 1835 NW 112th Ave Ste 173, Miami, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
