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

Company Details

Entity Name: GOLDEN STAR DIAMONDS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GOLDEN STAR DIAMONDS L.L.C. 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: 24 May 2010 (15 years ago)
Document Number: L10000056053
FEI/EIN Number 27-2664366

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5401 WEST KENNEDY BLVD., 620, TAMPA, FL 33609
Mail Address: 5401 WEST KENNEDY BLVD., 620, TAMPA, FL 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERRY, JONATHAN E Agent 5401 WEST KENNEDY BLVD, 620, TAMPA, FL 33609
TERRY, JONATHAN E Managing Member 5401 WEST KENNEDY BLVD, TAMPA, FL 33609
TERRY, SCOTT O Managing Member 5401 WEST KENNEDY BLVD, TAMPA, FL 33609

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2098107203 2020-04-15 0455 PPP STE 620 5401 W KENNEDY BLVD, TAMPA, FL, 33609-2403
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12505
Loan Approval Amount (current) 12505
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33609-2403
Project Congressional District FL-14
Number of Employees 2
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12667.05
Forgiveness Paid Date 2021-08-10

Date of last update: 23 Feb 2025

Sources: Florida Department of State