Summary

DIAMOND INVESTMENT GROUP LLC is a business entity created in Illinois and is a LLC, Domestic in accordance with local laws and regulations. Assigned the registration number 02861836, according to the relevant government agency, it is currently NGS.

Status

NGS updated recently more like this →

Kind

LLC, Domestic more like this →

Address

Officers

ROBERT D LATTAS Registered Agent

Regulatory regime

Business Services Illinois

Update status

Most recently checked at 2024-03-06 06:33:25 UTC

Comments

Summary

Created in Delaware, DIAMOND INVESTMENT GROUP LLC is a registered business and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL pursuant to local business registration regulations. Its registration number is 4768478 and according to the registry, it is now of unknown status.

Status

Unknown

Kind

LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

Officers

VCORP SERVICES, LLC Registered Agent

Update status

Last checked: 2024-03-30 12:54:45 UTC

Summary

Formed in Georgia, DIAMOND INVESTMENT GROUP LLC is a registered business and is a Limited Liability Company - Domestic under local business registration law. Having the registration number 1367115, according to the relevant government agency, it is currently Active/Compliance.

Status

Active/Compliance updated recently more like this →

Kind

Limited Liability Company - Domestic more like this →

Address

Officers

Carter, Donna Jane Registered Agent

Update status

Most recently checked at 2024-05-01 20:29:05 UTC

Summary

Created in Oklahoma, DIAMOND INVESTMENT GROUP LLC is a business entity and is a Foreign Limited Liability Company pursuant to local business registration regulations. Its registration number is 3712339491 and according to the relevant government agency, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign Limited Liability Company more like this →

Address

Officers

MELESSA CLARK Registered Agent

Update status

Last checked: 2024-04-23 02:07:36 UTC

Summary

Created in Pennsylvania, DIAMOND INVESTMENT GROUP, LLC is a business entity and is a Limited Liability Company - Domestic pursuant to local business registration law. Its registration number is 3099708 and it is Active.

Status

Active updated recently more like this →

Kind

Limited Liability Company - Domestic more like this →

Address

Update status

Most recent update: 2024-04-14 19:08:07 UTC

Summary

DIAMOND INVESTMENT GROUP, LLC is an entity formed in Maryland. Having the registration number W06351548, according to the government registry, it is currently Active.

Status

Active updated recently more like this →

Kind

more like this →

Officers

ALEX AGWUNA Registered Agent

Update status

Last checked at 2024-04-17 23:09:05 UTC

Summary

DIAMOND INVESTMENT GROUP,LLC was created in Florida and is a Florida Limited Liability pursuant to local laws and regulations. Its registration number is L07000118365 and according to the official registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Florida Limited Liability more like this →

Address

Officers

IVONNE LEAL Registered Agent

Update status

Previous update: 2024-05-09 01:59:16 UTC

Summary

Diamond Investment Group, LLC is a business entity created in Alabama and is a Domestic Limited Liability Company in accordance with local business registration law. Having the registration number 484-701, according to the government registry, it is currently Dissolved.

Status

Dissolved updated recently more like this →

Kind

Domestic Limited Liability Company more like this →

Address

Officers

LITTLE, NANCIE M Registered Agent

Update status

Last checked at 2024-05-04 07:59:14 UTC

Summary

Created in Kentucky, DIAMOND INVESTMENT GROUP, LLC is a business entity and is a Kentucky Limited Liability Company in accordance with local business registration law. With registration number 0633560, according to the registry, it is currently A Active.

Status

A Active updated recently more like this →

Kind

Kentucky Limited Liability Company more like this →

Address

Officers

MARK A. SHEPHERD Registered Agent

ACH BRO II, LLC member

BKS INVESTMENTS LLC member

CABBAGE INVESTMENT LLC member

CHLOE LLC member

COMBS CLARK LLC member

MARK A. SHEPHERD organizer

SECOND STREET INVESTMENTS, LLC member

SHOT ROCK INVESTMENTS, LLC member

Update status

Last checked: 2024-04-20 05:19:40 UTC

Summary

Created in Delaware, DIAMOND INVESTMENT GROUP LLC is a registered business and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL under local business registration law. Having the registration number 4087117, according to the relevant government agency, it is of unknown status.

Status

Unknown

Kind

LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

Officers

USA FORMATIONS, LLC Registered Agent

Update status

Previous update: 2024-03-22 13:23:07 UTC

Summary

Created in North Carolina, Diamond Investment Group, LLC is a business entity. Assigned the registration number 1313739, according to the relevant government agency, it is Current-Active.

Status

Current-Active updated recently more like this →

Kind

more like this →

Address

Officers

CHIANELLI, EUGENE W., JR. Registered Agent

Update status

Last update: 2024-03-11 12:20:47 UTC

Summary

Diamond Investment Group, LLC is a business entity formed in Alaska and is a Limited Liability Company in accordance with local laws and regulations. Having the registration number 10001115, it is currently Good Standing.

Status

Good Standing updated recently more like this →

Kind

Limited Liability Company more like this →

Address

Officers

REGISTERED AGENT SERVICES, INC. Registered Agent

C D Brislawn organizer

Diamond Alaska Trust member

Kyle B Wiggins manager

Update status

Most recently checked at 2024-04-05 09:24:35 UTC

Summary

DIAMOND INVESTMENT GROUP LLC is a business entity created in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL under local business registration law. With registration number 4087117, according to the relevant government agency, it is of unknown status.

Status

Unknown

Kind

LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

Officers

USA FORMATIONS, LLC Registered Agent

Update status

Last updated at 2024-02-09 04:14:41 UTC

Summary

DIAMOND INVESTMENT GROUP LLC was formed in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL in accordance with local business registration law. Its registration number is 4768478 and according to the official registry, it is now of unknown status.

Status

Unknown

Kind

LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

Officers

VCORP SERVICES, LLC Registered Agent

Update status

Most recently checked at 2024-04-30 01:00:58 UTC