JOSE A. DIAZ, LLC - Florida Company Profile
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| Entity Name: | JOSE A. DIAZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOSE A. DIAZ, 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: | 26 Jul 2018 (7 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Aug 2018 (7 years ago) |
| Document Number: | L18000179495 |
| FEI/EIN Number |
83-1395628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5311 SW 152ND PL CIR, MIAMI, FL, 33185, US |
| Mail Address: | 5311 SW 152ND PL CIR, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOSE A | Manager | 5311 SW 152ND PL CIR, MIAMI, FL, 33185 |
| DIAZ JOSE A | Agent | 5311 SW 152ND PL CIR, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 5311 SW 152ND PL CIR, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 5311 SW 152ND PL CIR, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 5311 SW 152ND PL CIR, MIAMI, FL 33185 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-08-20 | JOSE A. DIAZ, LLC | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JOSE A. DIAZ VS STATE OF FLORIDA | 2D2020-3307 | 2020-11-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOSE A. DIAZ, LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | C. SUZANNE BECHARD, A.A.G., Attorney General, Tampa |
| Name | HON. ELLEN S. MASTERS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HARDEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-11-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-11-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2021-05-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-04-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2020-12-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | JOSE A. DIAZ |
| Docket Date | 2020-11-25 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2020-11-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records |
| On Behalf Of | HARDEE CLERK |
| Docket Date | 2020-11-17 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice |
| Docket Date | 2020-11-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED |
| On Behalf Of | JOSE A. DIAZ |
| Docket Date | 2020-11-17 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | HARDEE CLERK |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 97-13409 |
Parties
| Name | JOSE A. DIAZ, LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | Hon. Richard Hersch |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-12-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-12-11 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, appellant¿s motion for rehearing, clarification and a written opinion is hereby denied. SHEPHERD, ROTHENBERG and SCALES, JJ., concur. |
| Docket Date | 2015-12-07 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ clarification |
| On Behalf Of | JOSE A. DIAZ |
| Docket Date | 2015-11-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2015-10-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JOSE A. DIAZ |
| Docket Date | 2015-09-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2015-09-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Prior cases: 13-1086, 11-930, 09-3334, 09-3025, 09-752, 08-2561, 07-3208, 07-91, 06-1981, 06-825, 06-823, 06-717, 04-1190, 03-2455. 00-48, 99-3078 |
| On Behalf Of | JOSE A. DIAZ |
| Docket Date | 2015-09-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-06-06 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-03-14 |
| LC Amendment and Name Change | 2018-08-20 |
| Florida Limited Liability | 2018-07-26 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State