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BLACK DIAMOND CASINO CRUISES LLC - Florida Company Profile

Company Details

Entity Name: BLACK DIAMOND CASINO CRUISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BLACK DIAMOND CASINO CRUISES 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: 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: 30 Jul 2012 (13 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: L12000097645
FEI/EIN Number 46-0675527

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

Address: 4500 PGA Blvd., Ste. 200, Palm Beach Gardens, FL, 33418, US
Mail Address: 4500 PGA Blvd., Ste. 200, Palm Beach Gardens, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRAIG STEVEN L Managing Member 4500 PGA Blvd., Ste. 304B, Palm Beach Gardens, FL, 33418
CRAIG STEVEN L Agent 4500 PGA Blvd., Ste. 304B, Palm Beach Gardens, FL, 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000104494 BLACK DIAMOND CASINO CRUISES EXPIRED 2012-10-26 2017-12-31 - ONE EAST ELEVENTH ST., FIFTH FLOOR, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2014-09-05 4500 PGA Blvd., Ste. 200, Palm Beach Gardens, FL 33418 -
CHANGE OF MAILING ADDRESS 2014-09-05 4500 PGA Blvd., Ste. 200, Palm Beach Gardens, FL 33418 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-26 4500 PGA Blvd., Ste. 304B, Palm Beach Gardens, FL 33418 -
MERGER 2012-08-16 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000124635

Documents

Name Date
ANNUAL REPORT 2013-04-26
Merger 2012-08-16
Florida Limited Liability 2012-07-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State