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BLACK DIAMOND CONSTRUCTION GROUP, LLC - Florida Company Profile

Company Details

Entity Name: BLACK DIAMOND CONSTRUCTION GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BLACK DIAMOND CONSTRUCTION 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.
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: 09 Feb 2011 (14 years ago)
Document Number: L11000016863
FEI/EIN Number 274846894

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

Address: 1200 Brickel Ave, 800, Miami, FL, 33131, US
Mail Address: 1200 Brickell Ave, 800, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSS BRETT G Manager 1200 BRICKELL AVE, MIAMI, FL, 33131
Maza Octavio Manager 1200 Brickell Ave., Key Biscayne, FL, 33131
Maza Aristides Manager 1200 Brickell Ave., Key Biscayne, FL, 33131
Maza Octavio Agent 1200 BRICKELL AVE., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 1200 Brickel Ave, 800, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-04-30 1200 Brickel Ave, 800, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2021-04-30 Maza, Octavio -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 1200 BRICKELL AVE., 800, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4000627709 2020-05-01 0455 PPP 1200 BRICKELL AVE. SUITE 1410, MIAMI, FL, 33131
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36756
Loan Approval Amount (current) 36756
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 3
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37087.31
Forgiveness Paid Date 2021-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State