DIAMOND FINANCIAL LLC ID 32247975

  • Summary

    DIAMOND FINANCIAL LLC is an entity formed in Nevada and is a Domestic Limited-Liability Company in accordance with local laws and regulations. Its registration number is 19971048688 and according to the registry, it is currently 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

    Last updated at 2026-05-24 18:42:00 UTC

  • Comments

    0 Comments

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DIAMOND FINANCIAL, LLC ID 53169802

  • Summary

    Formed in Delaware, DIAMOND FINANCIAL, LLC is a registered business entity and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL in accordance with local business registration law. Its registration number is 4850687 and it is of unknown status.

  • Status

    Unknown

  • Kind

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

  • Officers

    THE COMPANY CORPORATION Registered Agent

  • Update status

    Most recently checked at 2026-07-26 13:31:12 UTC

DIAMOND FINANCIAL, LLC ID 55831085

  • Summary

    DIAMOND FINANCIAL, LLC is a business created in Massachusetts and is a Domestic Limited Liability Company (LLC) pursuant to local business registration law. With registration number 204056160, according to the government registry, 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

    Last update: 2026-07-18 07:41:19 UTC

DIAMOND FINANCIAL LLC ID 86406119

  • Summary

    Formed in Nevada, DIAMOND FINANCIAL LLC is a business entity and is a Domestic Limited-Liability Company under local business registration regulations. Assigned the registration number LLC4853-1997, according to the official registry, it is now 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

    Previous update: 2026-06-16 16:18:40 UTC