| Entity Name: | BLACK DIAMOND GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BLACK 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: |
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: | 14 Nov 2023 (a year ago) |
| Document Number: | L23000515449 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5250 NW 84TH AVE, DORAL, FL, 33166, US |
| Mail Address: | 5250 NW 84TH AVE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACK DIAMOND GROUP 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 421596561 | 2024-05-05 | BLACK DIAMOND GROUP | 23 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-05 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8139668992 |
| Plan sponsor’s address | 101 E KENNEDY BLVD, SUITE 2100, TAMPA, FL, 336025148 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-20 |
| Name of individual signing | ERISA FIDUCIARY SERVICES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VICIOSO SAUL | Manager | 5250 NW 84TH AVE, DORAL, FL, 33166 |
| Vicioso Saul | Agent | 5250 NW 84TH AVE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-02 | 5250 NW 84TH AVE, Apt 1003, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-02 | 5250 NW 84TH AVE, Apt 1003, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-02 | Vicioso, Saul | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-02 | 5250 NW 84TH AVE, Apt 1003, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-02 |
| Florida Limited Liability | 2023-11-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
