Home Page
Counties
Manatee
34219
JORGE DIAZ PLLC

JORGE DIAZ PLLC - Florida Company Profile

Company Details

Entity Name:	JORGE DIAZ PLLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JORGE DIAZ PLLC 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:	30 May 2018 (7 years ago)
Document Number:	L18000134003
FEI/EIN Number	83-0732710 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	11408 78TH STREET EAST, PARRISH, FL, 34219, UN
Mail Address:	11408 78TH STREET EAST, PARRISH, FL, 34219, UN
ZIP code:	34219
County:	Manatee
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
DIAZ JORGE	Manager	11408 78TH STREET EAST, PARRISH, FL, 34219
DIAZ JORGE	Agent	11408 78TH STREET EAST, PARRISH, FL, 34219

Court Cases

Title

Case Number

Docket Date

Status

Citizens Property Insurance Corporation, Appellant(s), v. Jorge Diaz, et al., Appellee(s).

3D2024-2247

2024-12-16

Open

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-20323-CA-01

Parties

Name	Citizens Property Insurance Corporation
Role	Appellant
Status	Active
Representations	Rachel Hope Minetree, Amy Manderson Klotz

Name	JORGE DIAZ PLLC
Role	Appellee
Status	Active
Representations	Keith Alan Truppman, Timothy Hubbard Crutchfield

Name	SANDRA DIAZ LLC
Role	Appellee
Status	Active
Representations	Keith Alan Truppman

Name	Hon. Reemberto Diaz
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-12-26
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	Case Filing Fee $300 paid through the portal. Batch # 13504033
On Behalf Of	Citizens Property Insurance Corporation
View	View File

Docket Date	2024-12-26
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Citizens Property Insurance Corporation
View	View File

Docket Date	2024-12-26
Type	Event
Subtype	Fee Satisfied
Description	Fee Satisfied

Docket Date	2024-12-17
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Jorge Diaz
View	View File

Docket Date	2024-12-16
Type	Order
Subtype	Order on Filing Fee
Description	This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before December 26, 2024.
View	View File

Docket Date	2024-12-16
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-12-16
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal
On Behalf Of	Citizens Property Insurance Corporation
View	View File

JORGE DIAZ VS WELLS FARGO BANK, N. A.

2D2013-5266

2013-10-31

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Tenth Judicial Circuit, Polk County 2010CA-006867

Parties

Name	JORGE DIAZ PLLC
Role	Appellant
Status	Active
Representations	RICARDO CALZADA, ESQ.

Name	WELLS FARGO BANK, N A
Role	Appellee
Status	Active
Representations	MICHAEL K. WINSTON, ESQ., RONALD R. WOLFE, ESQ., DEAN A. MORANDE, ESQ.

Name	POLK CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2014-02-20
Type	Order
Subtype	Order on Motion for Reinstatement
Description	Deny Motion to Reinstate-61A ~ JB

Docket Date	2014-02-14
Type	Response
Subtype	Objection
Description	OBJECTION ~ to motion for reinstatement of appeal
On Behalf Of	WELLS FARGO BANK, N A

Docket Date	2014-02-13
Type	Post-Disposition Motions
Subtype	Motion For Reinstatement
Description	Motion For Reinstatement
On Behalf Of	JORGE DIAZ

Docket Date	2014-01-28
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed

Docket Date	2014-01-10
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ Davis, C.J., and Silberman and Sleet

Docket Date	2014-01-10
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-SUA SPONTE DISMISSAL

Docket Date	2014-01-08
Type	Notice
Subtype	Notice
Description	Notice ~ OF FAILURE TO COMPLY WITH COURT ORDERS
On Behalf Of	WELLS FARGO BANK, N A

Docket Date	2013-11-13
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	WELLS FARGO BANK, N A

Docket Date	2013-11-06
Type	Order
Subtype	Show Cause Timeliness (Appeal)
Description	OSC - untimely

Docket Date	2013-11-05
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2013-10-31
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2013-10-31
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	JORGE DIAZ

Documents

Name	Date
ANNUAL REPORT	2024-04-03
ANNUAL REPORT	2023-03-09
ANNUAL REPORT	2022-03-22
ANNUAL REPORT	2021-03-25
ANNUAL REPORT	2020-03-30
ANNUAL REPORT	2019-03-08
Florida Limited Liability	2018-05-30

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8454828404

2021-02-13

0455

PPP

30320 SW 155th Ave, Homestead, FL, 33033-3512

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833.33
Loan Approval Amount (current)	20833.33
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Homestead, MIAMI-DADE, FL, 33033-3512
Project Congressional District	FL-28
Number of Employees	1
NAICS code	541690
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20924.77
Forgiveness Paid Date	2021-08-09

1056798705

2021-03-26

0455

PPP

2359 West 74th Street Apt. 104, MIAMI, FL, 33016

Loan Status Date	2021-12-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3445
Loan Approval Amount (current)	3445
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
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, 33016
Project Congressional District	FL-25
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3465.67
Forgiveness Paid Date	2021-11-10

6974719004

2021-05-23

0455

PPS

14847 SW 104th St, Miami, FL, 33196-2433

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
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, 33196-2433
Project Congressional District	FL-28
Number of Employees	1
NAICS code	561730
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20882.66
Forgiveness Paid Date	2021-09-07

4586588800

2021-04-16

0491

PPS

9326 Randal Park Blvd Unit 1124, Orlando, FL, 32832-4930

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4931
Loan Approval Amount (current)	4931
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32832-4930
Project Congressional District	FL-09
Number of Employees	1
NAICS code	561730
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4957.34
Forgiveness Paid Date	2021-11-12

1833718709

2021-03-27

0455

PPP

3435 NW 97th St, Miami, FL, 33147-2236

Loan Status Date	2021-12-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33147-2236
Project Congressional District	FL-26
Number of Employees	1
NAICS code	721199
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20964.85
Forgiveness Paid Date	2021-11-17

6081498910

2021-05-01

0455

PPP

15314 SW 178th St, Miami, FL, 33187-7726

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4368
Loan Approval Amount (current)	4368
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
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, 33187-7726
Project Congressional District	FL-28
Number of Employees	1
NAICS code	811121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	188204
Originating Lender Name	Sunshine State Economic Development Corporation
Originating Lender Address	Clearwater, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4382.56
Forgiveness Paid Date	2021-09-20

7703299001

2021-05-26

0455

PPS

2775 W 60th Pl Apt 204, Hialeah, FL, 33016-5959

Loan Status Date	2021-07-02
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33016-5959
Project Congressional District	FL-26
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	21014.5
Forgiveness Paid Date	2022-05-02

9679918903

2021-05-12

0491

PPP

8294 Charlin Pkwy, Orlando, FL, 32822-7414

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32822-7414
Project Congressional District	FL-09
Number of Employees	1
NAICS code	812112
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20905.49
Forgiveness Paid Date	2021-09-22

2404818602

2021-03-15

0455

PPP

10025 NW 46th St Apt 201, Doral, FL, 33178-2280

Loan Status Date	2022-04-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12707
Loan Approval Amount (current)	12707
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33178-2280
Project Congressional District	FL-26
Number of Employees	1
NAICS code	921130
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12853.13
Forgiveness Paid Date	2022-05-04

3410648905

2021-04-28

0455

PPS

300 bay view dr apt 1714 sunny isles beach, Miami Beach, FL, 33160

Loan Status Date	2023-01-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9292
Loan Approval Amount (current)	9292
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Beach, MIAMI-DADE, FL, 33160
Project Congressional District	FL-23
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9444.49
Forgiveness Paid Date	2022-12-22

9996618704

2021-04-09

0455

PPP

300 bay view dr apt 1714 sunny isles beach, Miami Beach, FL, 33160

Loan Status Date	2023-07-28
Loan Status	Paid in Full
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9292
Loan Approval Amount (current)	9292
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Beach, MIAMI-DADE, FL, 33160
Project Congressional District	FL-23
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

4282348810

2021-04-16

0455

PPP

325 Northwest 17th Courtnull 325 Northwest 17th Courtnull, Homestead, FL, 33030

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9171
Loan Approval Amount (current)	9171
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Homestead, MIAMI-DADE, FL, 33030
Project Congressional District	FL-26
Number of Employees	1
NAICS code	488490
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9221.5
Forgiveness Paid Date	2021-11-10

8676698800

2021-04-22

0455

PPP

2266 SW Trapp Ter, Port Saint Lucie, FL, 34953-1619

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7621
Loan Approval Amount (current)	7621
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Port Saint Lucie, SAINT LUCIE, FL, 34953-1619
Project Congressional District	FL-21
Number of Employees	1
NAICS code	561720
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7655.24
Forgiveness Paid Date	2021-10-12

6422318901

2021-05-02

0455

PPP

14847 SW 104th St, Miami, FL, 33196-2433

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
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, 33196-2433
Project Congressional District	FL-28
Number of Employees	1
NAICS code	561730
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20902.44
Forgiveness Paid Date	2021-09-07

1602997207

2020-04-15

0455

PPP

11408 78TH Street E, PARRISH, FL, 34219-2748

Loan Status Date	2022-01-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14300
Loan Approval Amount (current)	3800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	94371
Servicing Lender Name	Suncoast CU
Servicing Lender Address	6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PARRISH, MANATEE, FL, 34219-2748
Project Congressional District	FL-16
Number of Employees	1
NAICS code	562998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	94371
Originating Lender Name	Suncoast CU
Originating Lender Address	TAMPA, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3864.34
Forgiveness Paid Date	2022-01-04

2018027400

2020-05-05

0455

PPP

1000 S Pointe Dr, Miami Beach, FL, 33139

Loan Status Date	2021-03-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20800
Loan Approval Amount (current)	20800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17356
Servicing Lender Name	Amerant Bank, National Association
Servicing Lender Address	220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	Miami Beach, MIAMI-DADE, FL, 33139-0700
Project Congressional District	FL-24
Number of Employees	1
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	17356
Originating Lender Name	Amerant Bank, National Association
Originating Lender Address	CORAL GABLES, FL
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	20951.38
Forgiveness Paid Date	2021-01-26

6794667808

2020-06-02

0455

PPP

10360 Southwest 212th Street, Cutler Bay, FL, 33189-3065

Loan Status Date	2021-07-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20337
Loan Approval Amount (current)	20337
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Cutler Bay, MIAMI-DADE, FL, 33189-3065
Project Congressional District	FL-27
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20550.4
Forgiveness Paid Date	2021-06-22

5605699000

2021-05-22

0455

PPS

2266 SW Trapp Ter, Port Saint Lucie, FL, 34953-1619

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7621
Loan Approval Amount (current)	7621
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Port Saint Lucie, SAINT LUCIE, FL, 34953-1619
Project Congressional District	FL-21
Number of Employees	1
NAICS code	561720
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7654.82
Forgiveness Paid Date	2021-11-17

1764078909

2021-04-26

0455

PPS

3435 NW 97th St, Miami, FL, 33147-2236

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29166
Loan Approval Amount (current)	29166
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529652
Servicing Lender Name	Amur Equipment Finance, Inc.
Servicing Lender Address	308 N. Locust St, Suite 100, Grand Island, NE, 68801
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33147-2236
Project Congressional District	FL-26
Number of Employees	1
NAICS code	722330
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	529652
Originating Lender Name	Amur Equipment Finance, Inc.
Originating Lender Address	Grand Island, NE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	29323.98
Forgiveness Paid Date	2021-11-10

8627858608

2021-03-25

0491

PPP

9326 Randal Park Blvd Unit 1124, Orlando, FL, 32832-4930

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4931
Loan Approval Amount (current)	4931
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32832-4930
Project Congressional District	FL-09
Number of Employees	1
NAICS code	561730
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4954.24
Forgiveness Paid Date	2021-09-28

5738468608

2021-03-20

0455

PPP

19427 NW 33rd Ct, Miami Gardens, FL, 33056-2370

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19416
Loan Approval Amount (current)	19416
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami Gardens, MIAMI-DADE, FL, 33056-2370
Project Congressional District	FL-24
Number of Employees	1
NAICS code	812990
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	19502.18
Forgiveness Paid Date	2021-09-01

3096848003

2020-06-24

0455

PPP

4300 sw 67 ave apt 9, miami, FL, 33155-4708

Loan Status Date	2023-08-05
Loan Status	Charged Off
Loan Maturity in Months	22
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	596038
Servicing Lender Name	Lendistry-Federal Reserve Contract
Servicing Lender Address	777 South Alameda Street, Los Angeles, CA, 90021
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, 33155-4708
Project Congressional District	FL-27
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

2227028708

2021-03-28

0455

PPP

2775 W 60th Pl, Hialeah, FL, 33016-5974

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33016-5974
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	20948.43
Forgiveness Paid Date	2021-10-22

7241958704

2021-04-05

0491

PPP

2249 Saw Palmetto Ln Apt 114, Orlando, FL, 32828-4649

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11796
Loan Approval Amount (current)	11796
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32828-4649
Project Congressional District	FL-10
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11852.56
Forgiveness Paid Date	2021-10-12

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2062138

Intrastate Non-Hazmat

2010-08-03

Auth. For Hire

Legal Name	JORGE DIAZ
DBA Name	HAMILTON AUTOMOTIVE INC
Physical Address	902 CUMBRAN LN, KISSIMMEE, FL, 34758, US
Mailing Address	902 CUMBRAN LN, KISSIMMEE, FL, 34758, US
Phone	(407) 922-0441
Fax	-
E-mail	ISACAR218@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

1482165

Intrastate Non-Hazmat

2006-02-20

Exempt For Hire

Legal Name	JORGE DIAZ
DBA Name	-
Physical Address	1300 NE 19TH COURT, CAPE CORAL, FL, 33909, US
Mailing Address	1300 NE 19TH COURT, CAPE CORAL, FL, 33909, US
Phone	(239) 494-7352
Fax	-
E-mail	-

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

1373751

Intrastate Non-Hazmat

2005-05-18

50000

2004

Auth. For Hire

Legal Name	JORGE DIAZ
DBA Name	-
Physical Address	7160 W 2 CT, HIALEAH, FL, 33014, US
Mailing Address	7160 W 2 CT, HIALEAH, FL, 33014, US
Phone	(305) 817-8486
Fax	-
E-mail	-

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Date of last update: 01 Apr 2025

Sources: Florida Department of State

JORGE DIAZ PLLC - Florida Company Profile

Company Details

Key Officers & Management

Court Cases

Documents

Paycheck Protection Program

Motor Carrier Census

Companies related by officers

Companies related by address