| Entity Name: | BLUE DIAMOND GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BLUE DIAMOND GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Sep 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L09000093150 |
| FEI/EIN Number |
273833382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3347 S. WEST SHORE BLVD., SUITE #4, TAMPA, FL, 33629 |
| Mail Address: | 3347 S. WEST SHORE BLVD., SUITE #4, TAMPA, FL, 33629 |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS THOMAS L | Manager | 3347 S. WEST SHORE BLVD., TAMPA, FL, 33629 |
| HOLOWCHAK RICK | Manager | 11 7TH STREET, BAYVILLE, NY, 11709 |
| DAVIS THOMAS L | Agent | 3347 S. WEST SHORE BLVD., TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-17 | 3347 S. WEST SHORE BLVD., SUITE #4, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-17 | 3347 S. WEST SHORE BLVD., SUITE #4, TAMPA, FL 33629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-17 | 3347 S. WEST SHORE BLVD., SUITE #4, TAMPA, FL 33629 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-03-01 |
| Florida Limited Liability | 2009-09-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
