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DIAMONDS DIRECT MANAGEMENT, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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