DIAMOND INVESTMENTS, LLC ID 502328

  • Summary

    DIAMOND INVESTMENTS, LLC is a business entity created in Indiana and is a Domestic Limited Liability Company (LLC) in accordance with local law. Assigned the registration number 1999100949, according to the registry, it is Admin Dissolved.

  • Status

    Admin Dissolved updated recently more like this →

  • Kind

    Domestic Limited Liability Company (LLC) more like this →

  • Address

    C/O TIMOTHY DURHAM, 117 N. EAST ST., INDIANAPOLIS, IN 46204

  • Officers

    TIMOTHY DURHAM Registered Agent

  • Regulatory regime

    Indiana Secretary of State, Business Services

  • Update status

    Last checked at 2024-03-20 08:25:08 UTC

  • Comments

DIAMOND INVESTMENTS, LLC ID 7825986

  • Summary

    DIAMOND INVESTMENTS, LLC is a business entity created in North Carolina and is a LLC in accordance with local law. Its registration number is 0351027 and according to the relevant government agency, it is now Current-Active.

  • Status

    Current-Active updated recently more like this →

  • Kind

    LLC more like this →

  • Address

    322 ROLLING HILL RD, SUITE B, MOORESVILLE NC 28117-6846

  • Officers

    WILLIAMS III, ROBERT P. Registered Agent

  • Update status

    Last updated at 2024-03-02 20:03:12 UTC

DIAMOND INVESTMENTS, LLC ID 11791921

  • Summary

    Formed in Georgia, DIAMOND INVESTMENTS, LLC is a business entity and is a Domestic Limited Liability Company under local business registration regulations. With registration number 0225480, it is currently Active/Compliance.

  • Status

    Active/Compliance updated recently more like this →

  • Kind

    Domestic Limited Liability Company more like this →

  • Address

    #190, 780 JOHNSON FERRY RD., ATLANTA, GA, 30328, United States

  • Officers

    ROBERT B. GOLDBERG Registered Agent

  • Update status

    Last checked at 2024-03-29 22:03:58 UTC

DIAMOND INVESTMENTS, LLC ID 34338940

  • Summary

    Formed in South Carolina, DIAMOND INVESTMENTS, LLC is a business entity. Assigned the registration number 443307, according to the relevant government agency, it is currently Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    more like this →

  • Address

    215 KESTREL CT, MYRTLE BEACH, SC, 29588

  • Officers

    KATHI DIAMOND Registered Agent

  • Update status

    Most recently updated at 2024-03-27 14:44:19 UTC

DIAMOND INVESTMENTS, LLC ID 35205014

  • Summary

    DIAMOND INVESTMENTS, LLC was formed in North Dakota and is a LIMITED LIABILITY COMPANY pursuant to local business registration law. Having the registration number 19839800, according to the relevant government agency, it is currently Active & Good Standing.

  • Status

    Active & Good Standing updated recently more like this →

  • Kind

    LIMITED LIABILITY COMPANY more like this →

  • Address

    418 E ROSSER AVE STE 200 BISMARCK, ND 58501-4046

  • Officers

    SEAN O SMITH Registered Agent

  • Update status

    Last update: 2024-04-02 10:12:14 UTC

DIAMOND INVESTMENTS LLC ID 36197654

  • Summary

    Formed in Illinois, DIAMOND INVESTMENTS LLC is a registered business and is a LLC, Domestic in accordance with local business registration law. With registration number 03467368, it is currently INVOLUNTARY DISSOLUTION.

  • Status

    INVOLUNTARY DISSOLUTION updated recently more like this →

  • Kind

    LLC, Domestic more like this →

  • Address

    4302-H W. CRYSTAL LAKE RD, MCHENRY, IL 600500000

  • Officers

    SARA DIAMOND Registered Agent

  • Update status

    Most recently updated at 2024-02-25 19:20:03 UTC

Diamond Investments, LLC ID 38755811

  • Summary

    Diamond Investments, LLC is a business entity created in Alabama and is a Domestic Limited Liability Company under local business registration law. Assigned the registration number 470-170, according to the government registry, it is Exists.

  • Status

    Exists updated recently more like this →

  • Kind

    Domestic Limited Liability Company more like this →

  • Address

    MONTGOMERY, AL

  • Officers

    DUNN, B CLARK JR Registered Agent

  • Update status

    Last checked: 2024-02-18 08:37:04 UTC

DIAMOND INVESTMENTS, LLC ID 43399635

  • Summary

    DIAMOND INVESTMENTS, LLC was created in Arkansas and is a Limited Liability Company in accordance with local law. Its registration number is 800003571 and according to the official registry, it is currently Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    Limited Liability Company more like this →

  • Officers

    TODD A. LUEDTKE Registered Agent

    RICHARD BARRETT Tax Preparer

  • Update status

    Last checked at 2024-04-02 22:37:42 UTC

DIAMOND INVESTMENTS LLC ID 52705149

  • Summary

    DIAMOND INVESTMENTS LLC is a business entity formed in Florida and is a Florida Limited Liability pursuant to local laws and regulations. Assigned the registration number L05000049199, according to the government registry, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Florida Limited Liability more like this →

  • Address

    300 EUCLID AVENUE, SUITE 206, MIAMI BEACH, FL 33139

  • Officers

    TIMOTHY J SCHMIDT Registered Agent

  • Update status

    Last checked: 2024-02-21 23:24:48 UTC

DIAMOND INVESTMENTS LLC ID 69382466

  • Summary

    DIAMOND INVESTMENTS LLC is a business entity created in Nevada and is a Domestic Limited-Liability Company pursuant to local business registration regulations. Assigned the registration number 20131619882, according to the government registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    Domestic Limited-Liability Company more like this →

  • Officers

    THE ENTITY COMPANY, LLC Registered Agent

    Name:  THE ENTITY COMPANY, LLCAddress 1:  701 N GREEN VALLEY PKWY STE 200 Ame:  the entity company, llcaddress 1:  701 n green valley pkwy ste 200

  • Update status

    Most recently updated at 2024-03-14 22:18:05 UTC

DIAMOND INVESTMENTS, LLC ID 70207171

  • Summary

    DIAMOND INVESTMENTS, LLC is a business entity created in Georgia and is a Domestic Limited Liability Company in accordance with local business registration law. Its registration number is 138634 and according to the relevant government agency, it is now Active/Compliance.

  • Status

    Active/Compliance updated recently more like this →

  • Kind

    Domestic Limited Liability Company more like this →

  • Address

    #190, 780 JOHNSON FERRY RD., ATLANTA GA 30328, United States

  • Officers

    ROBERT B. GOLDBERG Registered Agent

  • Update status

    Most recently updated at 2024-03-31 22:26:44 UTC