| Entity Name: | BLUE DIAMOND GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BLUE DIAMOND GROUP 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: | 23 Nov 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000370338 |
| FEI/EIN Number |
86-2028711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 Whitehorn drive Miami Springs, MIAMI, FL, 33166, US |
| Mail Address: | 125 Whitehorn drive miami springs, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS YUSIMI | President | 125 Whitehorn drive Miami Springs, MIAMI, FL, 33166 |
| CARDENAS YUSIMI | Agent | 125 Whitehorn drive Miami Springs, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 125 Whitehorn drive Miami Springs, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 125 Whitehorn drive Miami Springs, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 125 Whitehorn drive Miami Springs, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-05 |
| Florida Limited Liability | 2020-11-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
