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. |
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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | DIESEL FUNDING LLC, NEW YORK | 5445026 | NEW YORK |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1111577706 | 2020-05-01 | 0455 | PPP | 633 NE 167TH ST STE 831, MIAMI, FL, 33162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State