DIAMOND FINANCIAL GROUP LLC ID 52704547

  • Summary

    Created in Florida, DIAMOND FINANCIAL GROUP LLC is a business entity and is a Florida Limited Liability under local business registration law. Assigned the registration number L06000107442, according to the official registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Florida Limited Liability more like this →

  • Address

    6054 STEVENSON DR. UNIT A6-306, ORLANDO, FL 32835

  • Officers

    ROBERT M RICCIUTI Registered Agent

    LEONARD BUTTA

    REINALDO MORENO

    ROBERT RICCIUTI

  • Regulatory regime

    Florida Department of State - Division of Corporations

  • Update status

    Most recently checked at 2024-04-19 04:34:50 UTC

  • Comments

DIAMOND FINANCIAL GROUP LLC ID 53169797

  • Summary

    DIAMOND FINANCIAL GROUP LLC is a business entity formed in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL pursuant to local business registration law. With registration number 2766506, according to the official registry, it is currently of unknown status.

  • Status

    Unknown

  • Kind

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

  • Officers

    I.O.S. GROUP, INC. Registered Agent

  • Update status

    Last checked at 2024-04-21 18:05:47 UTC

DIAMOND FINANCIAL GROUP LLC ID 53169798

  • Summary

    DIAMOND FINANCIAL GROUP LLC was formed in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL under local business registration law. Having the registration number 3985314, it is now of unknown status.

  • Status

    Unknown

  • Kind

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

  • Officers

    CORPORATIONS USA, LLC Registered Agent

  • Update status

    Last checked: 2024-04-10 12:10:04 UTC

DIAMOND FINANCIAL GROUP, LLC ID 84919651

  • Summary

    Created in Maryland, DIAMOND FINANCIAL GROUP, LLC is a registered business entity. Assigned the registration number W15519960, according to the relevant government agency, it is currently Forfeited.

  • Status

    Forfeited updated recently more like this →

  • Kind

    more like this →

  • Address

    DIAMOND FINANCIAL GROUP, LLC, DIAMOND FINANCIAL GROUP, LLC, 1107 NALLEY RD SUITE 723, LANDOVER, MD 20785

  • Officers

    JAMAAL LYLES Registered Agent

  • Update status

    Most recently checked at 2024-02-23 00:36:30 UTC

DIAMOND FINANCIAL GROUP LLC ID 84919652

  • Summary

    DIAMOND FINANCIAL GROUP LLC is an entity created in Delaware and is a Limited Liability Company in accordance with local law. Assigned the registration number 3985314, according to the registry, it is currently inactive.

  • Status

    inactive updated recently more like this →

  • Kind

    Limited Liability Company more like this →

  • Address

    341 RAVEN CIR, WYOMING, Kent, DE, 19934

  • Officers

    CORPORATIONS USA, LLC Registered Agent

  • Update status

    Last update: 2024-03-21 10:21:48 UTC

DIAMOND FINANCIAL GROUP LLC ID 84919653

  • Summary

    DIAMOND FINANCIAL GROUP LLC is a business entity created in Delaware and is a Limited Liability Company under local business registration law. Having the registration number 2766506, it is now inactive.

  • Status

    inactive updated recently more like this →

  • Kind

    Limited Liability Company more like this →

  • Address

    1013 CENTRE ROAD SUITE 403-A, WILMINGTON, New Castle, DE, 19805

  • Officers

    I.O.S. GROUP, INC Registered Agent

  • Update status

    Most recently updated at 2024-05-11 09:02:07 UTC