| Entity Name: | BLACK DIAMOND PROPERTIES & INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BLACK DIAMOND PROPERTIES & INVESTORS 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: | 11 Aug 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000171472 |
| FEI/EIN Number |
82-2519499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 910 Kentucky St, HAINES CITY, FL, 33844, US |
| Mail Address: | 910 Kentucky St, HAINES CITY, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOUGHTY TIMOTHY M | Manager | 910 Kentucky St, HAINES CITY, FL, 33844 |
| DOUGHTY TIMOTHY M | Agent | 910 Kentucky St, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 910 Kentucky St, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 910 Kentucky St, HAINES CITY, FL 33844 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 910 Kentucky St, HAINES CITY, FL 33844 | - |
| LC AMENDMENT | 2020-10-30 | - | - |
| LC AMENDMENT | 2017-10-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-01 |
| LC Amendment | 2020-10-30 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-21 |
| LC Amendment | 2017-10-23 |
| Florida Limited Liability | 2017-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
