| Entity Name: | DIAMONDS DIRECT MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Feb 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Mar 2024 (a year ago) |
| Document Number: | M19000001329 |
| FEI/EIN Number |
831741743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4521 SHARON ROAD., SUITE 101, CHARLOTTE, NC, 28211, US |
| Mail Address: | 4521 SHARON ROAD., SUITE 101, CHARLOTTE, NC, 28211, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| MOORE DAVE | Chief Financial Officer | 4521 SHARON ROAD., SUITE 101, CHARLOTTE, NC, 28211 |
| CONLEY SCOTT | Vice President | 4521 SHARON ROAD., SUITE 101, CHARLOTTE, NC, 28211 |
| CONLEY SCOTT | Founder | 4521 SHARON ROAD., SUITE 101, CHARLOTTE, NC, 28211 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-03-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| CORLCRACHG | 2024-03-28 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-25 |
| Foreign Limited | 2019-02-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
