JOSE ANTONIO DIAZ LLC - Florida Company Profile
Share on:
| Entity Name: | JOSE ANTONIO DIAZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOSE ANTONIO 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: | 25 Jan 2024 (a year ago) |
| Document Number: | L24000047071 |
| Address: | 8450 NW 102ND AVE, APT 328, DORAL, FL, 33178, US |
| Mail Address: | 8450 NW 102ND AVE, APT 328, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCADA EDGAR A | Manager | 8450 NW 102ND AVE, APT 328, DORAL, FL, 33178 |
| MONCADA EDGAR A | Agent | 8450 NW 102ND AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-15 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Germania Paola Naranjo Saenz, Appellant(s), v. Jose Antonio Diaz, Appellee(s). | 3D2024-1744 | 2024-10-02 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Germania Paola Naranjo Saenz |
| Role | Appellant |
| Status | Active |
| Name | JOSE ANTONIO DIAZ LLC |
| Role | Appellee |
| Status | Active |
| Representations | Nicole McNamara Quattrocchi |
| Name | Hon. Marlene Fernandez-Karavetsos |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-10-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-10-02 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-10-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Germania Paola Naranjo Saenz |
| View | View File |
| Docket Date | 2024-10-02 |
| Type | Miscellaneous Document |
| Subtype | Affidavit of Indigency |
| Description | Approved application for indigent status-in confidential |
| On Behalf Of | Germania Paola Naranjo Saenz |
| Docket Date | 2024-12-18 |
| Type | Order |
| Subtype | Order |
| Description | Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Appellee's Motion To Dismiss Appeal |
| On Behalf Of | Jose Antonio Diaz |
| View | View File |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-01-25 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State