Summary

DIAMOND CAPITAL INVESTMENTS, LLC is a business created in New York and is a LLC pursuant to local business registration law. Its registration number is 3393341 and according to the registry, it is now ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

LLC more like this →

Address

Regulatory regime

New York State Division of Corporations

Update status

Last checked: 2026-07-03 13:39:26 UTC

Comments

Summary

DIAMOND CAPITAL INVESTMENTS, LLC is a business created in Nevada and is a Domestic Limited-Liability Company pursuant to local business registration law. Having the registration number 20041089530, according to the relevant government agency, it is currently Revoked.

Status

Revoked updated recently more like this →

Kind

Domestic Limited-Liability Company more like this →

Officers

INCORP SERVICES, INC. Registered Agent

Name:  INCORP SERVICES, INC.Address 1:  2360 CORPORATE CIRCLE STE 400 Ame:  incorp services, inc.address 1:  2360 corporate circle ste 400

Update status

Last updated at 2026-06-15 19:18:02 UTC

Summary

DIAMOND CAPITAL INVESTMENTS, LLC is a business formed in Arkansas and is a Limited Liability Company pursuant to local business registration regulations. With registration number 800166212, according to the government registry, it is Good Standing.

Status

Good Standing updated recently more like this →

Kind

Limited Liability Company more like this →

Address

Officers

LORI WITHROW Registered Agent

JOHNNY TOLLETT tax preparer

LORI WITHROW manager

LORI WITHROW incorporator/organizer

Update status

Most recently checked at 2026-06-20 01:56:17 UTC

Summary

Created in Florida, DIAMOND CAPITAL INVESTMENTS LLC is a registered business entity and is a Florida Limited Liability in accordance with local laws and regulations. Having the registration number L11000143365, it is now Active.

Status

Active updated recently more like this →

Kind

Florida Limited Liability more like this →

Address

Officers

Louis DEsq. Zaretsky Registered Agent

AMOS MAIMON

GAVRIEL NAIM

Update status

Last checked: 2026-06-29 08:28:51 UTC