| Entity Name: | LUIS ALBERTO DIAZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUIS ALBERTO DIAZ 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Jun 2014 (11 years ago) |
| Date of dissolution: | 01 May 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2018 (7 years ago) |
| Document Number: | L14000104129 |
| FEI/EIN Number |
47-1246347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2380 STONEHAVEN CT EAST, ORANGE PARK, FL, 32065, US |
| Mail Address: | 2380 STONEHAVEN CT EAST, ORANGE PARK, FL, 32065, US |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LUIS A | Manager | 2380 STONEHAVEN CT EAST, ORANGE PARK, FL, 32065 |
| DIAZ LUIS A | Agent | 2380 STONEHAVEN CT EAST, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-05-01 | - | - |
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| LUIS LAZO RAMOS, VS LUIS ALBERTO DIAZ, et al., | 3D2022-0512 | 2022-03-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LUIS LAZO RAMOS |
| Role | Appellant |
| Status | Active |
| Representations | Kathryn L. Ender |
| Name | LUIS ALBERTO DIAZ LLC |
| Role | Appellee |
| Status | Active |
| Representations | BRIAN M. PETERS, JR., ALYSSA M. REITER, Jaime J. Baca, CHRISTOPHER M. DRURY, William Allen Bonner, Brandon J. Hechtman, BENJAMIN LUCAS |
| Name | FLOR DE MARIA DIAZ |
| Role | Appellee |
| Status | Active |
| Name | Hon. Carlos Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2023-07-26 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed ~ 1-CD Exhibit (Copy ) Destroyed |
| Docket Date | 2022-08-19 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-08-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-07-20 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Extension granted to file rehearing (OG06) ~ Petitioner’s Second Motion for Extension of Time to File a Motion for Rehearing is granted to and including August 2, 2022. |
| Docket Date | 2022-07-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ PETITIONER'S SECOND MOTION FOR EXTENSIONOF TIME TO FILE MOTION FOR REHEARING |
| On Behalf Of | LUIS LAZO RAMOS |
| Docket Date | 2022-07-08 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Extension granted to file rehearing (OG06) ~ Petitioner’s Motion for Extension of Time to File a Motion for Rehearing is granted to and including July 19, 2022. |
| Docket Date | 2022-07-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ PETITIONER'S MOTION FOR EXTENSION OF TIME TO FILE MOTION FOR REHEARING |
| On Behalf Of | LUIS LAZO RAMOS |
| Docket Date | 2022-06-20 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2022-06-20 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the Amended Petition for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby denied. |
| Docket Date | 2022-05-26 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ REPLY TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | LUIS LAZO RAMOS |
| Docket Date | 2022-05-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioner’s Second Motion for Extension of Time to file a reply to the Response to the Petition for Writ of Certiorari is granted to and including May 26, 2022. |
| Docket Date | 2022-05-19 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ 1 DVD Part of the Record. (Copy ) Located in the Vault |
| Docket Date | 2022-05-19 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Respons ~ PETITIONER'S SECOND MOTION FOR EXTENSION OF TIME TO SERVE REPLY IN SUPPORT OF PETITION |
| On Behalf Of | LUIS LAZO RAMOS |
| Docket Date | 2022-05-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Petitioner’s Unopposed Motion for Leave to File Dashcam Footage is granted as stated in the Motion. LOGUE, MILLER and LOBREE, JJ., concur. |
| Docket Date | 2022-05-13 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ PETITIONER'S UNOPPOSED MOTIONFOR LEAVE TO FILE DASHCAM FOOTAGE |
| On Behalf Of | LUIS LAZO RAMOS |
| Docket Date | 2022-05-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-10 days to 5/13/2022 |
| Docket Date | 2022-05-03 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Respons ~ PETITIONER'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE REPLY IN SUPPORT OF PETITION |
| On Behalf Of | LUIS LAZO RAMOS |
| Docket Date | 2022-04-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LUIS ALBERTO DIAZ |
| Docket Date | 2022-04-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | LUIS ALBERTO DIAZ |
| Docket Date | 2022-04-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondents’ Unopposed Motion for Extension of Time to File a Response to the Amended Petition for Writ of Certiorari is granted to and including April 28, 2022. |
| Docket Date | 2022-04-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ Unopposed Motion for a 10-Day Extension of Timeto File the Response Brief |
| On Behalf Of | LUIS ALBERTO DIAZ |
| Docket Date | 2022-03-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LUIS ALBERTO DIAZ |
| Docket Date | 2022-03-29 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | LUIS LAZO RAMOS |
| Docket Date | 2022-03-28 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response, within twenty (20) days from the date of this Order, to the Amended Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2022-03-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LUIS LAZO RAMOS |
| Docket Date | 2022-03-28 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ AMENDED PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | LUIS LAZO RAMOS |
| Docket Date | 2022-03-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-03-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2022-03-24 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ RELATED CASE: 22-506 |
| On Behalf Of | LUIS LAZO RAMOS |
| Docket Date | 2022-03-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | LUIS LAZO RAMOS |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-33358 |
Parties
| Name | EDUARDO EMILIO FORTANETT TORRECILLA |
| Role | Appellant |
| Status | Active |
| Name | BULK EXPRESS TRANSPORT, INC. |
| Role | Appellant |
| Status | Active |
| Representations | ALYSSA M. REITER, Brandon J. Hechtman, BRIAN M. PETERS, JR. |
| Name | FLOR DE MARIA DIAZ |
| Role | Appellee |
| Status | Active |
| Name | LUIS LAZO RAMOS |
| Role | Appellee |
| Status | Active |
| Name | LUIS ALBERTO DIAZ LLC |
| Role | Appellee |
| Status | Active |
| Representations | Kathryn L. Ender, BENJAMIN LUCAS, JEFFREY A. MOWERS, CHRISTOPHER M. DRURY, William Allen Bonner |
| Name | Hon. Carlos Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-04 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | BULK EXPRESS TRANSPORT, INC. |
| Docket Date | 2022-07-27 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Authored Opinion |
| Docket Date | 2022-08-12 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | LUIS ALBERTO DIAZ |
| Docket Date | 2023-07-26 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed ~ 1-USB Exhibit (Copy ) Destroyed |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-09-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-08-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-08-26 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Respondents’ Response to the Motion for Rehearing, filed on August 19, 2022, is noted.Upon consideration, Petitioners’ Motion for Rehearing is hereby denied. EMAS, SCALES and HENDON, JJ., concur. |
| Docket Date | 2022-08-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITIONERS' MOTION FOR REHEARING |
| On Behalf Of | LUIS ALBERTO DIAZ |
| Docket Date | 2022-05-23 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | BULK EXPRESS TRANSPORT, INC. |
| Docket Date | 2022-05-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | BULK EXPRESS TRANSPORT, INC. |
| Docket Date | 2022-04-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LUIS ALBERTO DIAZ |
| Docket Date | 2022-04-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | BULK EXPRESS TRANSPORT, INC. |
| Docket Date | 2022-04-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | LUIS ALBERTO DIAZ |
| Docket Date | 2022-04-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ RESPONDENTS' SUPPLEMENTAL APPENDIX |
| On Behalf Of | LUIS ALBERTO DIAZ |
| Docket Date | 2022-04-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondents' Unopposed Motion for Extension of Time to File a Response to the Petition for Writ of Certiorari is granted to and including ten (10) days from the date of this Order. |
| Docket Date | 2022-04-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ Unopposed Motion for a Seven-Day Extension of Timeto File the Response Brief |
| On Behalf Of | LUIS ALBERTO DIAZ |
| Docket Date | 2022-03-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LUIS ALBERTO DIAZ |
| Docket Date | 2022-03-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LUIS ALBERTO DIAZ |
| Docket Date | 2022-03-28 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | BULK EXPRESS TRANSPORT, INC. |
| Docket Date | 2022-03-25 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response, within fifteen (15) days from the date of this Order, to the Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2022-03-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2022-03-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-03-23 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | BULK EXPRESS TRANSPORT, INC. |
| Docket Date | 2022-03-23 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | BULK EXPRESS TRANSPORT, INC. |
| Docket Date | 2022-05-27 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ 1-USB Flash Drive Video ( copy ) located in the vault |
| On Behalf Of | BULK EXPRESS TRANSPORT, INC. |
| Docket Date | 2022-05-26 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Petitioners’ Motion to Supplement the Record on Appeal, filed on May 23, 2022, is granted, and the petitioners are directed to supplement the record on appeal with the video footage as stated in said Motion. EMAS, SCALES and HENDON, JJ., concur. |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-05-01 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-06-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
