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BLACK DIAMOND CAPITAL REAL ESTATE DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name: BLACK DIAMOND CAPITAL REAL ESTATE DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BLACK DIAMOND CAPITAL REAL ESTATE DEVELOPMENT 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: 26 Sep 2022 (3 years ago)
Document Number: L22000417493
FEI/EIN Number 92-0528413

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

Address: 4502 107th Circle N., Largo, FL, 33773, US
Mail Address: PO Box 142, Indian Rocks Beach, FL, 33785, US
ZIP code: 33773
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA MICHELE Manager PO Box 142, Indian Rocks Beach, FL, 33785
MICHELE RIVERA Agent 4502 107th Circle N., Largo, FL, 33773

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000122199 BLACK DIAMOND CAPITAL ACTIVE 2022-09-28 2027-12-31 - 11603 MANSFIELD POINT DRIVE, RIVERVIEW, FL, 33569
G22000122201 BLACK DIAMOND PROPERTIES ACTIVE 2022-09-28 2027-12-31 - 11603 MANSFIELD POINT DRIVE, RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 4502 107th Circle N., Largo, FL 33773 -
CHANGE OF MAILING ADDRESS 2024-04-24 4502 107th Circle N., Largo, FL 33773 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 4502 107th Circle N., Largo, FL 33773 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-01-11
Florida Limited Liability 2022-09-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State