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NELSON DIAZ, LLC - Florida Company Profile

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Company Details

Entity Name: NELSON DIAZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 03 Jul 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L13000095235
Address: 7945 SW 97TH ST, MIAMI, FL, 33156
Mail Address: 7945 SW 97TH ST, MIAMI, FL, 33156
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ NELSON Manager 7945 SW 97TH ST, MIAMI, FL, 33156
IZHM SERVICES, INC. Agent 500 S DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Court Cases

Title Case Number Docket Date Status
NELSON DIAZ VS U.S. BANK NATIONAL ASSOCIATION, ETC. 5D2014-2510 2014-07-15 Closed
Classification NOA Non Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Osceola County
49-2009-CA-008438-MF

Parties
Name NELSON DIAZ, LLC
Role Appellant
Status Active
Name U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT
Role Appellee
Status Active
Representations LAUREN E. WAGES
Name Clerk Osceola
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2015-02-13
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2015-02-13
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD
Docket Date 2015-01-27
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Citation ~ CIT OP
Docket Date 2015-01-26
Type Order
Subtype Order on Motion To Dismiss
Description ORD-Denying Motion to Dismiss
Docket Date 2015-01-08
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT
Docket Date 2014-12-09
Type Notice
Subtype Notice
Description Notice ~ SUBS COUNSEL
On Behalf Of U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT
Docket Date 2014-10-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief
Docket Date 2014-10-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT
Docket Date 2014-09-17
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of NELSON DIAZ
Docket Date 2014-08-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ & 8/8ORDER IS DISCHARGED
Docket Date 2014-08-19
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 NELSON DIAZ
Docket Date 2014-08-08
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief/Apdx ~ W/I 10DAYS
Docket Date 2014-07-31
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT
Docket Date 2014-07-24
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement Appellant ~ PS Nelson Diaz
Docket Date 2014-07-15
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2014-07-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2014-07-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 7/14/14; D.S.
On Behalf Of NELSON DIAZ
Docket Date 2014-07-15
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
Florida Limited Liability 2013-07-03

Trademarks

Serial Number:
86228804
Mark:
DAMNFROG
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2014-03-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DAMNFROG
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Audio and video recordings featuring music and artistic performances; Audio recordings featuring music; Audio tapes featuring music; Compact discs featuring music; Compact discs featuring music and spoken word in the form of poetry; Digital music downloadable from the Internet; Downloadable MP3 file...
First Use:
2012-01-01
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,137
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,137
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,145.01
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $2,137
Jobs Reported:
1
Initial Approval Amount:
$2,137
Date Approved:
2021-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,137
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,146.2
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $2,137
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$20,956.86
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,829
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$15,188
Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,188
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,405.63
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $15,184
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$15,004.85
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,004.85
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,206.7
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $11,253.63
Utilities: $1,875.61
Mortgage Interest: $1,875.61

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(239) 573-1985
Fax:
(239) 573-1985
Email:
MANSOS_@HOTMAIL.COM
Add Date:
2007-07-26
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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