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DIESEL FUNDING LLC - Florida Company Profile

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Company Details

Entity Name: DIESEL FUNDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIESEL FUNDING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 May 2017 (8 years ago)
Document Number: L17000102055
FEI/EIN Number 82-1480918

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 633 NE 167TH ST, 1205, Miami, FL, 33162, US
Mail Address: 633 NE 167TH ST, 1205, Miami, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5445026
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
Mandel Aryeh Manager 633 NE 167TH ST, Miami, FL, 33162
WITTELS ASHER Authorized Member 633 NE 167TH ST, Miami, FL, 33162
MANDEL ARYEH Agent 633 NE 167th St, Miami, FL, 33162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000021328 KEY FUNDING LLC ACTIVE 2021-02-12 2026-12-31 - 1100 NE 163RD ST SUITE 404, MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 633 NE 167TH ST, 1205, 1205, Miami, FL 33162 -
CHANGE OF MAILING ADDRESS 2024-04-17 633 NE 167TH ST, 1205, 1205, Miami, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 633 NE 167th St, 1205, 1205, Miami, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
Florida Limited Liability 2017-05-08

USAspending Awards / Financial Assistance

Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
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:
415022.00
Total Face Value Of Loan:
415022.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
415022
Current Approval Amount:
415022
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
126653.75

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Date of last update: 02 Jun 2025

Sources: Florida Department of State