| Entity Name: | BLACK DIAMOND CAPITAL REAL ESTATE I, 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: | 25 Jan 2005 (20 years ago) |
| Date of dissolution: | 31 Jul 2015 (10 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 31 Jul 2015 (10 years ago) |
| Document Number: | M05000000378 |
| FEI/EIN Number |
841668073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4210 WEST TAMPA BAY BOULEVARD, TAMPA, FL, 33614 |
| Mail Address: | 4210 WEST TAMPA BAY BOULEVARD, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BLACK DIAMOND CAPITAL LLC | Manager | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| ROTHMAN ROBERT | Chief Executive Officer | 4210 WEST TAMPA BAY BOULEVARD, TAMPA, FL, 33614 |
| ATWOOD SCOTT | Executive Vice President | 4210 WEST TAMPA BAY BOULEVARD, TAMPA, FL, 33614 |
| RYAN CHERYL A | Chief Financial Officer | 4210 WEST TAMPA BAY BOULEVARD, TAMPA, FL, 33614 |
| BEALE CHARLES | Secretary | 4210 WEST TAMPA BAY BOULEVARD, TAMPA, FL, 33614 |
| BEALE CHARLES | Vice President | 4210 WEST TAMPA BAY BOULEVARD, TAMPA, FL, 33614 |
| ROTHMAN ROBERT | Chairman | 4210 WEST TAMPA BAY BOULEVARD, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2015-07-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-29 | 4210 WEST TAMPA BAY BOULEVARD, TAMPA, FL 33614 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-27 | 4210 WEST TAMPA BAY BOULEVARD, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2015-07-31 |
| Reg. Agent Change | 2012-03-22 |
| ANNUAL REPORT | 2011-06-02 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-29 |
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-04-07 |
| Foreign Limited | 2005-01-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
