| Entity Name: | BLUE DIAMOND USA,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BLUE DIAMOND USA,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: |
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: | 04 Mar 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Oct 2022 (2 years ago) |
| Document Number: | L20000071214 |
| FEI/EIN Number |
85-2406874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1328 W. CHURCH STREET, ORLANDO, FL, 32805, US |
| Mail Address: | 1172 CALLE DEL REY, UNIT D, CASSELBERRY, FL, 32707, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMOND DAVID L | Manager | 1172 CALLE DEL REY UNIT D, CASSELBERRY, FL, 32707 |
| Footman Joshua N | Chief Financial Officer | 1610 Prairie Lake Blvd., Ocoee, FL, 34761 |
| DIAMOND SAUL Z | Agent | 1172 CALLE DEL REY, UNIT D, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 1328 W. CHURCH STREET, ORLANDO, FL 32805 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 1328 W. CHURCH STREET, ORLANDO, FL 32805 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 1172 CALLE DEL REY, UNIT D, CASSELBERRY, FL 32707 | - |
| LC AMENDMENT | 2022-10-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-28 | DIAMOND, SAUL Z | - |
| REINSTATEMENT | 2021-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-13 |
| LC Amendment | 2022-10-26 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-09-28 |
| Florida Limited Liability | 2020-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
