| Entity Name: | BLUE DIAMOND TRADE & EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BLUE DIAMOND TRADE & EXCHANGE, 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: | 21 Mar 2017 (8 years ago) |
| Date of dissolution: | 22 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2023 (2 years ago) |
| Document Number: | L17000064938 |
| FEI/EIN Number |
82-1217847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1505 W Tharpe Street, #1932, Tallahassee, FL 32303 |
| Mail Address: | 1505 W Tharpe Street, #1932, Tallahassee, FL 32303 |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gaither, Tyuana | Agent | 1505 W Tharpe Street, #1932, Tallahassee, FL 32303 |
| JORDAN, DEMETRA J | Manager | 406 Lamont Lane, Hampton, GA 30228 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 1505 W Tharpe Street, #1932, Tallahassee, FL 32303 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 1505 W Tharpe Street, #1932, Tallahassee, FL 32303 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Gaither, Tyuana | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 1505 W Tharpe Street, #1932, Tallahassee, FL 32303 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-22 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-03-21 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
