| Entity Name: | DIAMOND BANC HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 23 Aug 2018 (6 years ago) |
| Document Number: | M18000007762 |
| FEI/EIN Number | 83-0777555 |
| Address: | 6280 SAWMILL RD, DUBLIN, OH 43017 |
| Mail Address: | 1021 E BROADWAY, COLUMBIA, MD 65201 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| BATES, PHILIP A | Agent | 25 W. CEDAR STREET, SUITE 550, PENSACOLA, FL 32502 |
| Name | Role | Address |
|---|---|---|
| MENSER, MICHAEL MILLS, JR | Chief Executive Officer | PO BOX 1363, COLUMBIA, MO 65205 |
| Name | Role | Address |
|---|---|---|
| JOHNSON, ALEX | President | 6280 SAWMILL RD, DUBLIN, OH 43017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 25 W. CEDAR STREET, SUITE 550, PENSACOLA, FL 32502 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-29 |
| Foreign Limited | 2018-08-23 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
