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EXPORT DIESEL LLC - Florida Company Profile

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Company Details

Entity Name: EXPORT DIESEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Sep 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Jan 2016 (10 years ago)
Document Number: L09000091114
FEI/EIN Number 270979494
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300Q1G5WI22NKB505

Registration Details:

Initial Registration Date:
2016-03-16
Next Renewal Date:
2017-03-14
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
90380.00
Total Face Value Of Loan:
90380.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
90379.00
Total Face Value Of Loan:
90379.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$90,380
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$90,380
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$90,999.04
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $90,377
Utilities: $1
Jobs Reported:
12
Initial Approval Amount:
$90,379
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$90,379
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$91,342.22
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $90,379

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Date of last update: 02 Jul 2025

Sources: Florida Department of State