DIAMOND FINANCIAL LLC ID 32247975

  • Summary

    Created in Nevada, DIAMOND FINANCIAL LLC is a business entity and is a Domestic Limited-Liability Company under local business registration law. Having the registration number 19971048688, according to the registry, it is now Permanently Revoked.

  • Status

    Permanently Revoked updated recently more like this →

  • Kind

    Domestic Limited-Liability Company more like this →

  • Officers

    CLEAR WATER CORP Registered Agent

  • Regulatory regime

    Nevada Secretary of State

  • Update status

    Most recent update: 2024-04-17 18:29:13 UTC

  • Comments

DIAMOND FINANCIAL, LLC ID 53169802

  • Summary

    DIAMOND FINANCIAL, LLC is a business entity formed in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL pursuant to local business registration law. Having the registration number 4850687, according to the registry, it is currently of unknown status.

  • Status

    Unknown

  • Kind

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

  • Officers

    THE COMPANY CORPORATION Registered Agent

  • Update status

    Last checked at 2024-03-30 02:07:10 UTC

DIAMOND FINANCIAL, LLC ID 55831085

  • Summary

    Formed in Massachusetts, DIAMOND FINANCIAL, LLC is a registered business entity and is a Domestic Limited Liability Company (LLC) pursuant to local laws and regulations. Having the registration number 204056160, according to the relevant government agency, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    Domestic Limited Liability Company (LLC) more like this →

  • Address

    170 CAMBRIDGE ST, SUITE 130 BURLINGTON, MA 01803, USA

  • Officers

    CARLOS A PEREIRA Registered Agent

    CARLOS A PEREIRA MANAGER

  • Update status

    Previous update: 2024-03-04 18:44:40 UTC

DIAMOND FINANCIAL LLC ID 86406119

  • Summary

    DIAMOND FINANCIAL LLC is a business formed in Nevada and is a Domestic Limited-Liability Company pursuant to local business registration regulations. Having the registration number LLC4853-1997, it is Permanently Revoked.

  • Status

    Permanently Revoked updated recently more like this →

  • Kind

    Domestic Limited-Liability Company more like this →

  • Address

    3310 SOUTH JONES, LAS VEGAS, NV, 89102

  • Officers

    CLEAR WATER CORP Registered Agent

    RONIT GILBOA managing member

    YARIV GILBOA managing member

  • Update status

    Most recently updated at 2024-04-04 07:01:48 UTC