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ARIEL DIAZ, LLC

ARIEL DIAZ, LLC - Florida Company Profile

Company Details

Entity Name:	ARIEL DIAZ, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ARIEL 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	25 Feb 2019 (6 years ago)
Date of dissolution:	25 Sep 2020 (5 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2020 (5 years ago)
Document Number:	L19000054326
Address:	6005 GRISSOM PARKWAY, COCOA, FL, 32927
Mail Address:	6005 GRISSOM PARKWAY, COCOA, FL, 32927
ZIP code:	32927
County:	Brevard
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
DIAZ ARIEL	President	6005 GRISSOM PARKWAY, COCOA, FL, 32927
RIVAS EUFEMIA	Agent	6005 GRISSOM PARKWAY, COCOA, FL, 32927

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-

Court Cases

Title

Case Number

Docket Date

Status

LIUSKA MARISCAL, VS ARIEL DIAZ,

3D2015-2296

2015-10-05

Closed

Classification	NOA Final - Circuit Family - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 11-26459

Parties

Name	LIUSKA MARISCAL
Role	Appellant
Status	Active
Representations	JOEL M. ARESTY

Name	ARIEL DIAZ, LLC
Role	Appellee
Status	Active
Representations	NORY DIAZ, Harvey D. Rogers

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

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2015-10-05
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2016-04-21
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2016-04-21
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2016-04-19
Type	Notice
Subtype	Notice
Description	Notice ~ of bankruptcy
On Behalf Of	LIUSKA MARISCAL

Docket Date	2016-04-19
Type	Response
Subtype	Reply
Description	REPLY ~ to the AA's notice of dismissal of appeal.
On Behalf Of	ARIEL DIAZ

Docket Date	2016-04-18
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	LIUSKA MARISCAL

Docket Date	2016-04-18
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	LIUSKA MARISCAL

Docket Date	2016-03-07
Type	Notice
Subtype	Notice of Oral Argument
Description	ORAL ARGUMENT RECEIPT
On Behalf Of	ARIEL DIAZ

Docket Date	2016-03-04
Type	Notice
Subtype	Notice of Oral Argument
Description	ORAL ARGUMENT RECEIPT ~ PS LIUSKA MARISCAL
On Behalf Of	LIUSKA MARISCAL

Docket Date	2016-02-25
Type	Notice
Subtype	Notice of Oral Argument
Description	Notice of Oral Argument

Docket Date	2016-01-27
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	ARIEL DIAZ

Docket Date	2016-01-22
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ 10 VOLUMES AND 3 EXHIBITS.

Docket Date	2015-12-29
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant¿s December 8, 2015 motion to supplement the record is granted, and the record on appeal is supplemented to include the document and transcript filed separately.

Docket Date	2015-12-23
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	ARIEL DIAZ

Docket Date	2015-12-23
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	ARIEL DIAZ

Docket Date	2015-12-23
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	ARIEL DIAZ

Docket Date	2015-11-09
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ of the pet. motion for statute sanctions
On Behalf Of	ARIEL DIAZ

Docket Date	2015-11-09
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ motion for sanctions
On Behalf Of	ARIEL DIAZ

Docket Date	2015-10-07
Type	Notice
Subtype	Notice
Description	Notice ~ of service
On Behalf Of	ARIEL DIAZ

Docket Date	2015-10-05
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	LIUSKA MARISCAL

Docket Date	2016-04-21
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2016-04-21
Type	Notice
Subtype	Voluntary Dismissal
Description	Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. This cause is removed from the oral argument calendar of Monday, May 9, 2016. Upon consideration of appellee's motion for sanctions and motion to tax attorney's fees, we conditionally grant and remand for consideration pursuant to the marital settlement agreement and/or Section 57.105, Florida Statutes.

Docket Date	2015-12-08
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	LIUSKA MARISCAL

Docket Date	2015-12-08
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	LIUSKA MARISCAL

Docket Date	2015-12-08
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement the Record
On Behalf Of	LIUSKA MARISCAL

Docket Date	2015-10-05
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due.

Docket Date	2015-10-05
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify 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 ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier¿s check or money order on or before October 15, 2015, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.

Documents

Name	Date
Florida Limited Liability	2019-02-25

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9843369010

2021-05-29

0491

PPP

12002 Chive St, Orlando, FL, 32837-9508

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	35
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	Orlando, ORANGE, FL, 32837-9508
Project Congressional District	FL-09
Number of Employees	1
NAICS code	811118
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	-
Forgiveness Paid Date	-

4274938407

2021-02-06

0455

PPS

2015 Southwest 122nd Avenue, Miami, FL, 33175

Loan Status Date	2022-08-16
Loan Status	Charged Off
Loan Maturity in Months	42
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
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	Miami, MIAMI-DADE, FL, 33175
Project Congressional District	FL-26
Number of Employees	1
NAICS code	812990
Borrower Race	Black or African American
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

2672938610

2021-03-15

0455

PPP

9240 Tiffany Dr N/A, Cutler Bay, FL, 33157-7940

Loan Status Date	2022-02-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10448
Loan Approval Amount (current)	10448
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Cutler Bay, MIAMI-DADE, FL, 33157-7940
Project Congressional District	FL-27
Number of Employees	1
NAICS code	238110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10534.16
Forgiveness Paid Date	2022-01-28

8352279008

2021-05-27

0455

PPP

7080 Bonita Dr Apt 29, Miami Beach, FL, 33141-3129

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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami Beach, MIAMI-DADE, FL, 33141-3129
Project Congressional District	FL-24
Number of Employees	1
NAICS code	453998
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	20941.95
Forgiveness Paid Date	2021-12-14

6901797906

2020-06-16

0455

PPP

2015 Southwest 122nd Avenue, Miami, FL, 33175-7311

Loan Status Date	2021-09-23
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	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	Miami, MIAMI-DADE, FL, 33175-7311
Project Congressional District	FL-28
Number of Employees	1
NAICS code	812990
Borrower Race	Black or African American
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21078.56
Forgiveness Paid Date	2021-08-24

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

965707

Intrastate Non-Hazmat

2001-04-26

Exempt For Hire

Legal Name	ARIEL DIAZ
DBA Name	-
Physical Address	6410 EAST TRINIDAD AVE, CLEWISTON, FL, 33440, US
Mailing Address	6410 EAST TRINIDAD AVE, CLEWISTON, FL, 33440, US
Phone	(863) 902-3514
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: 02 Apr 2025

Sources: Florida Department of State

ARIEL DIAZ, LLC - Florida Company Profile

Company Details

Key Officers & Management

Events

Court Cases

Documents

Paycheck Protection Program

Motor Carrier Census

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