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BLACK DIAMOND CAPITAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: BLACK DIAMOND CAPITAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 07 Feb 2019 (6 years ago)
Document Number: M19000001559
FEI/EIN Number 833418548

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

Mail Address: 14707 S. Dixie Highway, Miami, FL, 33176, US
Address: 14707 S. DIXIE HIGHWAY, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
Valcarce Nancy President 2139 W. 60th Street, Hialeah, FL, 33016
Valcarce Nancy CEsq. Agent 2139 W. 60TH STREET, HIALEAH, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000052152 PLANET VAN RENTALS ACTIVE 2025-04-17 2030-12-31 - 9970 SW 144 ST, MIAMI, FL, 33176
G19000022707 PLANET VAN RENTALS EXPIRED 2019-02-14 2024-12-31 - 14707 S. DIXIE HIGHWAY, STE 108, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-05-21 Valcarce, Nancy C., Esq. -
CHANGE OF MAILING ADDRESS 2020-10-22 14707 S. DIXIE HIGHWAY, STE 108, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-21 14707 S. DIXIE HIGHWAY, STE 108, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-15
AMENDED ANNUAL REPORT 2021-05-21
ANNUAL REPORT 2021-04-30
AMENDED ANNUAL REPORT 2020-10-22
ANNUAL REPORT 2020-01-14
Foreign Limited 2019-02-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State