| Entity Name: | DIAMOND INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 Jun 2023 (2 years ago) |
| Document Number: | L23000272143 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 909 LUCKY LANE, THE VILLAGES, FL 32162 |
| Mail Address: | 1975 MIDDLESEX ST, UNIT 57, LOWELL, MA 08151 |
| ZIP code: | 32162 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOPKINSON, RICHARD A | Agent | 909 LUCKY LANE, THE VILLAGES, FL 32162 |
| Name | Role | Address |
|---|---|---|
| HOPKINSON, RICHARD A | Manager | 1975 MIDDLESEX ST, UNIT 57 LOWELL, MA 01851 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-11 |
| Florida Limited Liability | 2023-06-05 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
