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BLACK DIAMOND CAPITAL II, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role
BLACK DIAMOND CAPITAL LLC Manager

Events

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 -

Documents

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