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BLACK DIAMOND PERFORMANCE REPORTING, LLC

Company Details

Entity Name: BLACK DIAMOND PERFORMANCE REPORTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 07 Jul 2006 (19 years ago)
Date of dissolution: 02 Jun 2011 (14 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Jun 2011 (14 years ago)
Document Number: L06000068406
FEI/EIN Number 200753307
Address: 13901 SUTTON PARK DRIVE SOUTH SUITE 330, JACKSONVILLE, FL, 32224
Mail Address: 13901 SUTTON PARK DRIVE SOUTH SUITE 330, JACKSONVILLE, FL, 32224
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BLACK DIAMOND PERFORMANCE REPORTING 401(K) PLAN 2011 200753307 2012-09-26 BLACK DIAMOND PERFORMANCE REPORTING LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 518210
Sponsor’s telephone number 9042412444
Plan sponsor’s address 10151 DEERWOOD PARK BLVD, BLDG 400, SUITE 300, JACKSONVILLE, FL, 32256

Plan administrator’s name and address

Administrator’s EIN 200753307
Plan administrator’s name BLACK DIAMOND PERFORMANCE REPORTING LLC
Plan administrator’s address 10151 DEERWOOD PARK BLVD, BLDG 400, SUITE 300, JACKSONVILLE, FL, 32256
Administrator’s telephone number 9042412444

Signature of

Role Plan administrator
Date 2012-09-26
Name of individual signing REED COLLEY
Valid signature Filed with authorized/valid electronic signature
BLACK DIAMOND PERFORMANCE REPORTING 401(K) PLAN 2011 200753307 2012-09-07 BLACK DIAMOND PERFORMANCE REPORTING LLC 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 518210
Sponsor’s telephone number 9042412444
Plan sponsor’s address 10151 DEERWOOD PARK BLVD, BLDG 400, SUITE 300, JACKSONVILLE, FL, 32256

Plan administrator’s name and address

Administrator’s EIN 200753307
Plan administrator’s name BLACK DIAMOND PERFORMANCE REPORTING LLC
Plan administrator’s address 10151 DEERWOOD PARK BLVD, BLDG 400, SUITE 300, JACKSONVILLE, FL, 32256
Administrator’s telephone number 9042412444

Signature of

Role Plan administrator
Date 2012-09-06
Name of individual signing REED COLLEY
Valid signature Filed with authorized/valid electronic signature
BLACK DIAMOND PERFORMANCE REPORTING 401(K) PLAN 2010 200753307 2011-08-16 BLACK DIAMOND PERFORMANCE REPORTING LLC 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 518210
Sponsor’s telephone number 9042412444
Plan sponsor’s address 10151 DEERWOOD PARK BLVD, BLDG 400, SUITE 300, JACKSONVILLE, FL, 32256

Plan administrator’s name and address

Administrator’s EIN 200753307
Plan administrator’s name BLACK DIAMOND PERFORMANCE REPORTING LLC
Plan administrator’s address 10151 DEERWOOD PARK BLVD, BLDG 400, SUITE 300, JACKSONVILLE, FL, 32256
Administrator’s telephone number 9042412444

Signature of

Role Plan administrator
Date 2011-08-16
Name of individual signing CHRISTOPHER L. HALEY
Valid signature Filed with authorized/valid electronic signature
BLACK DIAMOND PERFORMANCE REPORTING 401(K) PLAN 2009 200753307 2010-10-11 BLACK DIAMOND PERFORMANCE REPORTING LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 518210
Sponsor’s telephone number 9042412444
Plan sponsor’s address 13901 SUTTON PARK DRIVE SUITE 330, JACKSONVILLE, FL, 32224

Plan administrator’s name and address

Administrator’s EIN 200753307
Plan administrator’s name BLACK DIAMOND PERFORMANCE REPORTING LLC
Plan administrator’s address 13901 SUTTON PARK DRIVE SUITE 330, JACKSONVILLE, FL, 32224
Administrator’s telephone number 9042412444

Signature of

Role Plan administrator
Date 2010-10-11
Name of individual signing CHRISTOPHER L. HALEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
COLLEY REED W Agent 13901 SUTTON PARK DRIVE SOUTH SUITE 330, JACKSONVILLE, FL, 32224

Manager

Name Role
CARBON DAYS, INC. Manager

Events

Event Type Filed Date Value Description
MERGER 2011-06-02 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M11000002798. MERGER NUMBER 700000114167
CHANGE OF PRINCIPAL ADDRESS 2008-03-24 13901 SUTTON PARK DRIVE SOUTH SUITE 330, JACKSONVILLE, FL 32224 No data
CHANGE OF MAILING ADDRESS 2008-03-24 13901 SUTTON PARK DRIVE SOUTH SUITE 330, JACKSONVILLE, FL 32224 No data
REGISTERED AGENT ADDRESS CHANGED 2008-03-24 13901 SUTTON PARK DRIVE SOUTH SUITE 330, JACKSONVILLE, FL 32224 No data
LC AMENDMENT 2007-06-15 No data No data
CONVERSION 2006-07-07 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000065839

Documents

Name Date
ANNUAL REPORT 2011-02-07
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-03-12
ANNUAL REPORT 2008-03-24
LC Amendment 2007-06-15
ANNUAL REPORT 2007-05-31
Florida Limited Liability 2006-07-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State