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ROBERTO DIAZ LLC

ROBERTO DIAZ LLC - Florida Company Profile

Company Details

Entity Name:	ROBERTO DIAZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ROBERTO 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:	14 Apr 2023 (2 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	L23000185904
Address:	7772 W 34TH CT, HIALEAH, FL, 33018, US
Mail Address:	7772 W 34TH CT, HIALEAH, FL, 33018, US
ZIP code:	33018
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
DIAZ ROBERTO	Authorized Member	7772 W 34TH CT, HIALEAH, FL, 33018
UNITED STATES CORPORATION AGENTS, INC.	Agent	-

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-

Court Cases

Title

Case Number

Docket Date

Status

Corner Lot Auto Sales, LLC, Appellant(s) v. Roberto Diaz, Appellee(s).

2D2024-2760

2024-12-05

Open

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 23-CA-016294

Parties

Name	CORNER LOT AUTO SALES LLC
Role	Appellant
Status	Active
Representations	Michael S. Hooker, Steven Jacob Blank

Name	ROBERTO DIAZ LLC
Role	Appellee
Status	Active
Representations	Karim Michell Espat

Name	Hon. Cheryl Kendrick Thomas
Role	Judge/Judicial Officer
Status	Active

Name	Hillsborough Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-12-26
Type	Misc. Events
Subtype	Status Report
Description	Status Report - NOTICE OF SETTLEMENT
On Behalf Of	Corner Lot Auto Sales, LLC

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

Docket Date	2024-12-11
Type	Misc. Events
Subtype	Certificate of Service
Description	AMENDED CERTIFICATE OF SERVICE
On Behalf Of	Corner Lot Auto Sales, LLC

Docket Date	2024-12-06
Type	Order
Subtype	Abeyance Order
Description	It appears that motion(s) are pending in the lower tribunal with the effect of delaying rendition pursuant to Florida Rule of Appellate Procedure 9.020(h). This appeal is held in abeyance. If there are no such motions pending, Appellant shall notify this court within five days. If there are such motion(s) pending, Appellant shall notify this court upon disposition of the motion(s) or shall file a status report within thirty days, whichever occurs first.
View	View File

Docket Date	2024-12-05
Type	Order
Subtype	Order on Filing Fee
Description	This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. The attorney for Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
View	View File

Docket Date	2024-12-05
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-12-05
Type	Notice
Subtype	Notice of Appeal
Description	W/ORDER
On Behalf Of	Corner Lot Auto Sales, LLC

ROBERTO DIAZ, VS THE STATE OF FLORIDA,

3D2013-3188

2013-12-18

Closed

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 08-34914

Parties

Name	ROBERTO DIAZ LLC
Role	Appellant
Status	Active

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Office of Attorney General

Name	HON. DAVA J. TUNIS
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2014-03-14
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2014-02-26
Type	Order
Subtype	Order on Motion for Reconsideration/Rehearing of an Order
Description	Rehearing denied (OD57) ~ Upon consideration, appellant¿s motion for rehearing is hereby denied. ROTHENBERG, EMAS and FERNANDEZ, JJ., concur.

Docket Date	2014-02-26
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2014-02-21
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing
On Behalf Of	ROBERTO DIAZ

Docket Date	2014-01-29
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2013-12-18
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgement of new case with attachments.

Docket Date	2013-12-18
Type	Misc. Events
Subtype	Fee Status
Description	NF1:No Fee-3.850

Docket Date	2013-12-18
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ Prior case: 10-1127
On Behalf Of	ROBERTO DIAZ

Documents

Name	Date
Florida Limited Liability	2023-04-14

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6909328906

2021-05-05

0455

PPP

18255 NW 68th Ave Apt 511, Hialeah, FL, 33015-3493

Loan Status Date	2022-01-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5903
Loan Approval Amount (current)	5903
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33015-3493
Project Congressional District	FL-26
Number of Employees	1
NAICS code	561790
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5941.49
Forgiveness Paid Date	2022-01-03

2861688704

2021-03-30

0455

PPP

16319 SW 99th Ter, Miami, FL, 33196-5917

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)	5343
Loan Approval Amount (current)	5343
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, 33196-5917
Project Congressional District	FL-28
Number of Employees	1
NAICS code	812990
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	5366.86
Forgiveness Paid Date	2021-09-27

1681979005

2021-05-13

0455

PPP

4594 Canal Rd, West Palm Beach, FL, 33415-3137

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	West Palm Beach, PALM BEACH, FL, 33415-3137
Project Congressional District	FL-22
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20926.32
Forgiveness Paid Date	2021-11-02

7732698801

2021-04-22

0455

PPP

6797 S Waterway Dr, Miami, FL, 33155-3743

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)	11853
Loan Approval Amount (current)	11853
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, 33155-3743
Project Congressional District	FL-27
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	11896.13
Forgiveness Paid Date	2021-09-09

1144398910

2021-04-24

0455

PPP

6200 W 26th Ct, Hialeah, FL, 33016-6331

Loan Status Date	2021-09-22
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	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
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, 33016-6331
Project Congressional District	FL-26
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20901.29
Forgiveness Paid Date	2021-08-25

2157398805

2021-04-11

0455

PPP

5921 NE 21st Ln, Fort Lauderdale, FL, 33308-2517

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20791
Loan Approval Amount (current)	20791
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Fort Lauderdale, BROWARD, FL, 33308-2517
Project Congressional District	FL-23
Number of Employees	1
NAICS code	711190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20835.43
Forgiveness Paid Date	2021-06-30

9187638808

2021-04-23

0455

PPP

723 SE Floresta Dr, Port Saint Lucie, FL, 34983-2731

Loan Status Date	2021-12-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7812
Loan Approval Amount (current)	7812
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Port Saint Lucie, SAINT LUCIE, FL, 34983-2731
Project Congressional District	FL-21
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7855.02
Forgiveness Paid Date	2021-11-15

8097108608

2021-03-24

0455

PPP

15500 SW 145th Ct, Miami, FL, 33177-6818

Loan Status Date	2021-09-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7251.45
Loan Approval Amount (current)	7251.45
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17414
Servicing Lender Name	Ocean Bank
Servicing Lender Address	780 NW 42nd Ave, MIAMI, FL, 33126-5540
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, 33177-6818
Project Congressional District	FL-28
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	17414
Originating Lender Name	Ocean Bank
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7279.86
Forgiveness Paid Date	2021-08-30

5546299008

2021-05-22

0455

PPP

3571 NW Treasure Coast Dr Apt 206, Jensen Beach, FL, 34957-3697

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6283
Loan Approval Amount (current)	6283
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	Jensen Beach, MARTIN, FL, 34957-3697
Project Congressional District	FL-21
Number of Employees	1
NAICS code	238350
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6313.3
Forgiveness Paid Date	2021-12-09

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1427052

Intrastate Non-Hazmat

2005-10-19

437000

2005

Priv. Pass. (Business)

Legal Name	ROBERTO DIAZ
DBA Name	ABSOLUTE GRDING INC
Physical Address	4142 TARTAN PLACE, TAMPA, FL, 33624, US
Mailing Address	4142 TARTAN PLACE, TAMPA, FL, 33624, US
Phone	(813) 908-8799
Fax	(813) 961-4357
E-mail	ROBERTO7147@AOL.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

Date of last update: 02 Apr 2025

Sources: Florida Department of State

ROBERTO DIAZ LLC - Florida Company Profile

Company Details

Key Officers & Management

Events

Court Cases

Documents

Paycheck Protection Program

Motor Carrier Census

Companies related by officers

Companies related by address