| Entity Name: | BLUE DIAMOND AUDIT CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BLUE DIAMOND AUDIT CONSULTING 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: | 13 Nov 2018 (6 years ago) |
| Date of dissolution: | 15 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Nov 2021 (3 years ago) |
| Document Number: | L18000265583 |
| FEI/EIN Number |
83-2578783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 INDIAN TRACE RD., WESTON, FL, 33326, US |
| Mail Address: | 304 INDIAN TRACE RD., WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARONOFF HARLEY B | Authorized Member | 304 INDIAN TRACE RD., WESTON, FL, 33326 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2021-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-16 | 304 INDIAN TRACE RD., # 813, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-16 | 304 INDIAN TRACE RD., # 813, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-16 | UNITED STATES CORPORATION AGENTS, INC. | - |
| REINSTATEMENT | 2020-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-01-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-15 |
| ANNUAL REPORT | 2021-03-19 |
| AMENDED ANNUAL REPORT | 2020-11-16 |
| REINSTATEMENT | 2020-10-15 |
| ANNUAL REPORT | 2019-06-06 |
| LC Amendment | 2019-01-10 |
| Florida Limited Liability | 2018-11-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9135667307 | 2020-05-01 | 0455 | PPP | 304 INDIAN TRCE 813, WESTON, FL, 33326-2996 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
