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BLUE DIAMOND AUDIT CONSULTING LLC

Company Details

Entity Name: BLUE DIAMOND AUDIT CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
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
Address: 304 INDIAN TRACE RD., # 813, WESTON, FL 33326
Mail Address: 304 INDIAN TRACE RD., # 813, WESTON, FL 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

Authorized Member

Name Role Address
ARONOFF, HARLEY BRAHM Authorized Member 304 INDIAN TRACE RD., # 813 WESTON, FL 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
VOLUNTARY DISSOLUTION 2021-11-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-11-16 304 INDIAN TRACE RD., # 813, WESTON, FL 33326 No data
CHANGE OF MAILING ADDRESS 2020-11-16 304 INDIAN TRACE RD., # 813, WESTON, FL 33326 No data
REGISTERED AGENT NAME CHANGED 2020-11-16 UNITED STATES CORPORATION AGENTS, INC. No data
REINSTATEMENT 2020-10-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
LC AMENDMENT 2019-01-10 No data No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9135667307 2020-05-01 0455 PPP 304 INDIAN TRCE 813, WESTON, FL, 33326-2996
Loan Status Date 2022-11-18
Loan Status Charged Off
Loan Maturity in Months 28
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38000
Loan Approval Amount (current) 38000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WESTON, BROWARD, FL, 33326-2996
Project Congressional District FL-25
Number of Employees 3
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26641.35
Forgiveness Paid Date 2022-04-21

Date of last update: 16 Feb 2025

Sources: Florida Department of State