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GOLDEN STAR DIAMONDS L.L.C. - Florida Company Profile

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Company Details

Entity Name: GOLDEN STAR DIAMONDS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 May 2010 (15 years ago)
Document Number: L10000056053
FEI/EIN Number 272664366
Address: 5401 WEST KENNEDY BLVD., 620, TAMPA, FL, 33609, US
Mail Address: 5401 WEST KENNEDY BLVD., 620, TAMPA, FL, 33609, US
ZIP code: 33609
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERRY JONATHAN E Managing Member 5401 WEST KENNEDY BLVD, TAMPA, FL, 33609
TERRY SCOTT O Managing Member 5401 WEST KENNEDY BLVD, TAMPA, FL, 33609
TERRY JONATHAN E Agent 5401 WEST KENNEDY BLVD, TAMPA, FL, 33609

Unique Entity ID

Unique Entity ID:
HC22FTB3AW34
CAGE Code:
9KJJ2
UEI Expiration Date:
2025-04-23

Business Information

Activation Date:
2024-05-03
Initial Registration Date:
2023-05-08

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000088129 MERIDIAN DIAMONDS ACTIVE 2020-07-24 2025-12-31 - 5401 WEST KENNEDY BLVD, SUITE 620, TAMPA, FL, 33609
G14000053325 MERIDIAN DIAMONDS EXPIRED 2014-06-03 2019-12-31 - 5401 WEST KENNEDY BLVD., SUIT 810, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-28 5401 WEST KENNEDY BLVD., 620, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2016-03-28 5401 WEST KENNEDY BLVD., 620, TAMPA, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-28 5401 WEST KENNEDY BLVD, 620, TAMPA, FL 33609 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000337430 TERMINATED 1000000713956 HILLSBOROU 2016-05-20 2036-05-27 $ 3,735.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-07-24
ANNUAL REPORT 2019-06-12
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-28

USAspending Awards / Contracts

Procurement Instrument Identifier:
15F06723P0001871
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
12500.00
Base And Exercised Options Value:
12500.00
Base And All Options Value:
12500.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2023-04-10
Description:
APPRAISAL
Naics Code:
541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product Or Service Code:
R418: SUPPORT- PROFESSIONAL: LEGAL

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12505.00
Total Face Value Of Loan:
12505.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$12,505
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,505
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,667.05
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $12,505

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Date of last update: 01 Jul 2025

Sources: Florida Department of State