Entity Name: | FEDERAL DIESEL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FEDERAL 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: | 12 Jan 2017 (8 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 06 May 2024 (10 months ago) |
Document Number: | L17000010596 |
FEI/EIN Number |
37-1849683
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3028 NW 72 AVE, MIAMI, FL, 33122, US |
Mail Address: | 3028 NW 72 AVE, MIAMI, FL, 33122, US |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARCILA PARDO JOSE OSWALDO | Manager | 3028 NW 72ND AVE., MIAMI, FL, 33122 |
ARCILA BOHORQUEZ SANTIAGO | Manager | 3028 NW 72ND AVE., MIAMI, FL, 33122 |
DUNKLEY & ASSOCIATES PA | Agent | 14100 PALMETTO FRONTAGE RD, MIAMI LAKES, FL, 33016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-02-18 | 7971 NW 21 STREET, MIAMI, FL 33122 | - |
LC AMENDMENT | 2024-05-06 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 3028 NW 72 AVE, MIAMI, FL 33122 | - |
CHANGE OF MAILING ADDRESS | 2024-03-18 | 3028 NW 72 AVE, MIAMI, FL 33122 | - |
REGISTERED AGENT NAME CHANGED | 2023-03-13 | DUNKLEY & ASSOCIATES PA | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 14100 PALMETTO FRONTAGE RD, SUITE 201, MIAMI LAKES, FL 33016 | - |
REINSTATEMENT | 2023-03-13 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
LC NAME CHANGE | 2017-01-26 | FEDERAL DIESEL, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-18 |
LC Amendment | 2024-05-06 |
ANNUAL REPORT | 2024-03-18 |
REINSTATEMENT | 2023-03-13 |
ANNUAL REPORT | 2021-09-17 |
ANNUAL REPORT | 2020-06-26 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-30 |
LC Name Change | 2017-01-26 |
Florida Limited Liability | 2017-01-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State