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DIESEL FUNDING LLC - Florida Company Profile

Headquarter

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 Company Name Company Number State
Headquarter of DIESEL FUNDING LLC, NEW YORK 5445026 NEW YORK

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1111577706 2020-05-01 0455 PPP 633 NE 167TH ST STE 831, MIAMI, FL, 33162
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 415022
Loan Approval Amount (current) 415022
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33162-1000
Project Congressional District FL-24
Number of Employees 42
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 126653.75
Forgiveness Paid Date 2021-08-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State