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BLACK DIAMOND ENTERPRISES LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300WQEVGNXLADLK15

Registration Details:

Initial Registration Date:
2013-03-25
Next Renewal Date:
2016-03-16
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

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 2030-12-31 - 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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
463677
Current Approval Amount:
463677
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
465938.22
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
437524
Current Approval Amount:
437524
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
440700.54

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Date of last update: 01 Jun 2025

Sources: Florida Department of State