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BLUE DIAMOND WD LLC - Florida Company Profile

Company Details

Entity Name: BLUE DIAMOND WD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BLUE DIAMOND WD 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2021 (3 years ago)
Document Number: L19000097738
FEI/EIN Number NOT APPLICABLE

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

Address: 204 E HEMINGWAY CIRCLE, MARGATE, FL, 33063, US
Mail Address: 3200 NW 62 AVE, margate, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLYMENAKOS EPAMINONDAS Manager 204 E HEMINGWAY CIRCLE, MARGATE, FL, 33063
POLYMENAKOS EPAMINONDAS Agent 204 E HEMINGWAY CIRCLE, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-02 204 E HEMINGWAY CIRCLE, MARGATE, FL 33063 -
REINSTATEMENT 2021-09-30 - -
REGISTERED AGENT NAME CHANGED 2021-09-30 POLYMENAKOS, EPAMINONDAS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-02-09
REINSTATEMENT 2021-09-30
ANNUAL REPORT 2020-02-18
Florida Limited Liability 2019-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2806328001 2020-06-24 0455 PPP 204 E HEMINGWAY CIRCLE, MARGATE, FL, 33063
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24850
Loan Approval Amount (current) 24850
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address MARGATE, BROWARD, FL, 33063-1200
Project Congressional District FL-23
Number of Employees 1
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25110.23
Forgiveness Paid Date 2021-08-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State