FRANK DIAZ, LLC - Florida Company Profile
| Entity Name: | FRANK DIAZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRANK 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: | 16 Jan 2024 (a year ago) |
| Document Number: | L24000031519 |
| FEI/EIN Number |
990578585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 248217, CORAL GABLES, FL, 33124, US |
| Address: | 14000 LAKE CANDLEWOOD COURT, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ FRANK | Manager | 14000 LAKE CANDLEWOOD COURT, MIAMI LAKES, FL, 33014 |
| DIAZ FRANK | Agent | 14000 LAKE CANDLEWOOD COURT, MIAMI LAKES, FL, 33014 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FRANK DIAZ and LISSETTE RONDON, Appellant(s) v. UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY, Appellee(s). | 4D2024-2713 | 2024-10-23 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FRANK DIAZ, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Racheal Olivia Williams |
| Name | Lissette Rondon |
| Role | Appellant |
| Status | Active |
| Name | UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Amelia A Berson, David Andrew Noel, Kara Rockenbach Link |
| Name | Hon. Michael A Robinson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-28 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Paid Case Filing Fee-300 |
| View | View File |
| Docket Date | 2024-10-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Universal Property & Casualty Insurance Company |
| Docket Date | 2024-10-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Universal Property & Casualty Insurance Company |
| Docket Date | 2024-10-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-10-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2025-01-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal -- 1284 pgs |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-12-30 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | ORDERED that Appellants in the above-styled case are directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record on appeal has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record on appeal is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| View | View File |
| Docket Date | 2024-12-13 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 30 Days to January 16, 2025 |
| Docket Date | 2024-12-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Frank Diaz |
| Classification | NOA Final - Circuit Family - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County FMCE21003548 |
Parties
| Name | FRANK DIAZ, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Chester George McLeod |
| Name | Lisa Pellechio |
| Role | Appellee |
| Status | Active |
| Representations | Kristin Rae Padowitz |
| Name | MICHAEL DAVIS LLC |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-05-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-05-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-04-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-12-27 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | ORDERED that appellant's December 4, 2023 motion to stay is denied. |
| View | View File |
| Docket Date | 2023-12-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Frank Diaz |
| Docket Date | 2023-12-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal; 118 Pages |
| On Behalf Of | Broward Clerk |
| Docket Date | 2023-12-04 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| Docket Date | 2023-10-23 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | Frank Diaz |
| View | View File |
| Docket Date | 2023-10-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-10-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2023-10-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-01-16 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State