Carolina Diamond Exchange, Inc.
North Carolina
Registered In
08/25/2000
Incorp. Date
Company Summary
Carolina Diamond Exchange, Inc. at 17605 Springwinds Dr, Cornelius, Nc 28031 lists Lee Peterson and Theresa Peterson of Cornelius, NC as the associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Business Corporation
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Peterson, Lee
Registered Agent
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17605 SPRINGWINDS DR, CORNELIUS, NC 28031
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Lee Peterson
President
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17605 SPRINGWINDS DR, CORNELIUS, NC 28031
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Theresa Peterson
Executive Officer
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17605 SPRINGWINDS DR, CORNELIUS, NC 28031
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17605 SPRINGWINDS DR, CORNELIUS, NC 28031
View Map
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Financial Information for Carolina Diamond Exchange, Inc.
PPP Loans
CAROLINA DIAMOND EXCHANGE INC
17605 Springwinds Dr, Cornelius, NC 28031-7742 Industry:Land Subdivision| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/18/2021 | Approved$9,375 Forgiven$9,421 LenderLiberty SBF Holdings LLC Jobs1 | 04/18/2021 | $9,375 | $9,421 | Liberty SBF Holdings LLC | 1 |
| 04/27/2020 | Approved$9,700 Forgiven$0 LenderUnited Community Bank Jobs1 | 04/27/2020 | $9,700 | $0 | United Community Bank | 1 |
PPP Loans based on Paycheck Protection Program.
Person/City Match:Peterson Lee - Cornelius, NC
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Street Match:Springwinds Dr Cornelius, NC
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The following government agencies have contributed data:
North Carolina Secretary of State U.S. Small Business Administration
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