DIAMOND CAPITAL INVESTMENTS, LLC ID 15963492

  • Summary

    DIAMOND CAPITAL INVESTMENTS, LLC is a business entity formed in New York and is a LLC pursuant to local business registration regulations. Assigned the registration number 3393341, it is now ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    LLC more like this →

  • Address

    DIAMOND CAPITAL INVESTMENTS, LLC, 3 KNIGHTS HILL COURT, MELVILLE, NEW YORK, 11747

  • Regulatory regime

    New York State Division of Corporations

  • Update status

    Previous update: 2024-05-11 22:16:33 UTC

  • Comments

DIAMOND CAPITAL INVESTMENTS, LLC ID 34329959

  • Summary

    Created in Nevada, DIAMOND CAPITAL INVESTMENTS, LLC is a registered business entity and is a Domestic Limited-Liability Company pursuant to local business registration regulations. Assigned the registration number 20041089530, it is now 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

    Most recently updated at 2024-02-28 03:08:54 UTC

DIAMOND CAPITAL INVESTMENTS, LLC ID 42862591

  • Summary

    Formed in Arkansas, DIAMOND CAPITAL INVESTMENTS, LLC is a business entity 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

    12410 CANTRELL ROAD SUITE 100, LITTLE ROCK, AR 72223

  • Officers

    LORI WITHROW Registered Agent

    JOHNNY TOLLETT tax preparer

    LORI WITHROW manager

    LORI WITHROW incorporator/organizer

  • Update status

    Last checked at 2024-04-24 02:02:39 UTC

DIAMOND CAPITAL INVESTMENTS LLC ID 52703570

  • Summary

    Created in Florida, DIAMOND CAPITAL INVESTMENTS LLC is a registered business entity and is a Florida Limited Liability pursuant to local business registration law. With registration number L11000143365, according to the registry, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Florida Limited Liability more like this →

  • Address

    2915 Biscayne Boulevard, Mianmi, FL 33137

  • Officers

    Louis DEsq. Zaretsky Registered Agent

    AMOS MAIMON

    GAVRIEL NAIM

  • Update status

    Last update: 2024-03-25 09:31:14 UTC