| Entity Name: | BLACK DIAMOND CAPITAL II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 22 Dec 2004 (20 years ago) |
| Date of dissolution: | 15 Dec 2008 (16 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 15 Dec 2008 (16 years ago) |
| Document Number: | M04000005636 |
| FEI/EIN Number |
753177167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 172117, TAMPA, FL, 33672-0117 |
| Mail Address: | P.O. BOX 172117, TAMPA, FL, 33672-0117 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| BLACK DIAMOND CAPITAL LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2008-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-15 | P.O. BOX 172117, TAMPA, FL 33672-0117 | - |
| CHANGE OF MAILING ADDRESS | 2008-12-15 | P.O. BOX 172117, TAMPA, FL 33672-0117 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2008-12-15 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-02-02 |
| Foreign Limited | 2004-12-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
