| Entity Name: | BLACK DIAMOND ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BLACK DIAMOND ENTERPRISES 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: | 29 Apr 2003 (22 years ago) |
| Document Number: | L03000015213 |
| FEI/EIN Number |
010780262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 US HWY 1, VERO BEACH, FL, 32960 |
| Mail Address: | 1401 US HWY 1, VERO BEACH, FL, 32960 |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WQEVGNXLADLK15 | L03000015213 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Linus, James J, 1401 US Highway 1, Vero Beach, US-FL, US, 32960 |
| Headquarters | 1401 US Highway 1, Vero Beach, US-FL, US, 32960 |
Registration details
| Registration Date | 2013-03-25 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-03-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L03000015213 |
| Name | Role | Address |
|---|---|---|
| Linus James C | Manager | 1401 US HWY 1, VERO BEACH, FL, 32960 |
| LINUS-WATFORD JESSICA M | Manager | 1401 US HWY 1, VERO BEACH, FL, 32960 |
| LINUS JAMES C | Agent | 1401 US HWY 1, VERO BEACH, FL, 32960 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000106576 | LINUS CADILLAC OF VERO BEACH | ACTIVE | 2016-09-28 | 2026-12-31 | - | 1401 US HWY 1, VERO BEACH, FL, 32960 |
| G10000005751 | LINUS CADILLAC BUICK GMC | ACTIVE | 2010-01-19 | 2025-12-31 | - | 1401 US HWY 1, VERO BEACH, VERO BEACH, FL, 32960--572 |
| G08291900134 | LINUS AUTOMOTIVE GROUP | EXPIRED | 2008-10-17 | 2013-12-31 | - | 1401 U.S. HWY. 1, VERO BEACH, FL, 32960 |
| G08254900204 | LINUS CADILLAC BUICK PONTIAC GMC | EXPIRED | 2008-09-10 | 2013-12-31 | - | 1401 U.S. HWY. 1, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-01-28 | LINUS, JAMES C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-02 | 1401 US HWY 1, VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-02 | 1401 US HWY 1, VERO BEACH, FL 32960 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-02 | 1401 US HWY 1, VERO BEACH, FL 32960 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-26 |
| AMENDED ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2017-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9572728306 | 2021-01-31 | 0455 | PPS | 1401 US Highway 1, Vero Beach, FL, 32960-5724 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2804177200 | 2020-04-16 | 0455 | PPP | 1401 US HWY 1, VERO BEACH, FL, 32960-5724 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
