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DIESEL TRADING INC.

Company Details

Entity Name: DIESEL TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Jan 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Aug 2009 (16 years ago)
Document Number: P08000007923
FEI/EIN Number 261937521
Address: 8315 N.W. 64th Street, MIAMI, FL, 33166, US
Mail Address: 8315 N.W. 64th Street, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SAVINOVICH JUAN C Agent 9874 N.W. 43rd Ter, MIAMI, FL, 33178

President

Name Role Address
SAVINOVICH JUAN C President 9874 N.W. 43 Ter, MIAMI, FL, 33178

Secretary

Name Role Address
SAVINOVICH CLAUDIA Secretary 9874 N.W. 43 Ter, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-27 8315 N.W. 64th Street, Suite # 3, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2015-01-27 8315 N.W. 64th Street, Suite # 3, MIAMI, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2014-02-12 9874 N.W. 43rd Ter, MIAMI, FL 33178 No data
AMENDMENT 2009-08-04 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9578097704 2020-05-01 0455 PPP 8315 NW 64TH ST STE 3, MIAMI, FL, 33166
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4800
Loan Approval Amount (current) 4800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33166-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4854.97
Forgiveness Paid Date 2021-06-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State