Diamonds Direct Usa of Raleigh, LLC
North Carolina
Registered In
02/19/2008
Incorp. Date
Company Summary
Diamonds Direct Usa of Raleigh, LLC at 4521 Sharon Rd STE 101, Charlotte, Nc 28211 lists Kelly Lo and Barak Henis of Charlotte, NC as the associates.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Merged
Registration Type
Domestic
Search Other Resources
People
|
Conley, Scott ,
Registered Agent
|
4521 SHARON RD STE 101, CHARLOTTE, NC 28211
|
|
|
Kelly Lo
COO
|
4521 SHARON RD STE 101, CHARLOTTE, NC 28211
|
|
|
Barak Henis
Manager
|
4521 SHARON RD STE 101, CHARLOTTE, NC 28211
|
Map & Locations
|
4521 SHARON RD STE 101, CHARLOTTE, NC 28211
View Map
|
Linked Companies
Address Match:4521 Sharon Rd Ste 101 Charlotte, NC
|
Diamonds Direct Management, LLC
Registered in Florida
|
Charlotte, NC | View Report | |
|
Diamonds Direct Usa Inc.
Registered in Virginia
|
Charlotte, NC | View Report | |
|
Diamonds Direct Usa Inc.
Registered in Utah
|
Charlotte, NC Midvale, UT | View Report | |
|
Diamonds Direct Usa Inc.
Registered in Kansas
|
Charlotte, NC Topeka, KS | View Report | |
|
Diamonds Direct Foundation
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Diamonds Direct Management, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Diamonds Direct Security Officers, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Diamonds Direct Usa Inc.
Registered in Alabama
|
Charlotte, NC Montgomery, AL | View Report | |
|
Diamonds Direct Management, LLC
Registered in Utah
|
Charlotte, NC Winchester St Murray, UT | View Report | |
|
Diamonds Direct Usa Inc.
Registered in Missouri
|
Charlotte, NC Clayton, MO | View Report | |
|
Diamonds Direct Usa Inc.
Registered in Oklahoma
|
Charlotte, NC Oklahoma City, OK | View Report | |
|
Diamonds Direct Usa of Dallas, LLC
Registered in Texas
|
Austin, TX Charlotte, NC | View Report | |
|
Diamonds Direct Usa of San Antonio, LLC
Registered in Texas
|
Austin, TX Charlotte, NC | View Report | |
|
Diamonds Direct Usa of Boca Raton, LLC
Registered in Florida
|
Boca Raton, FL Plantation, FL (1 more) | View Report | |
|
Diamonds Direct Usa of Nova, LLC
Registered in Virginia
|
Charlotte, NC Glen Allen, VA | View Report | |
|
Diamonds Direct Usa of Virginia Beach LLC
Registered in Virginia
|
Charlotte, NC Glen Allen, VA | View Report | |
|
Diamonds Direct Usa of Charlotte, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Diamonds Direct Usa Online LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Diamonds Direct Management, LLC
Registered in Oklahoma
|
Charlotte, NC Oklahoma City, OK | View Report |
Address Match:4521 Sharon Rd Charlotte, NC
|
Northlake Blvd Realty, LLC
Registered in Florida
|
Charlotte, NC Fort Lauderdale, FL | View Report | |
|
Valley Ridge Blvd Realty, LLC
Registered in Florida
|
Charlotte, NC Fort Lauderdale, FL | View Report | |
|
Charlotte - Nashville Resale Portfolio LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Charlotte-Allison Creek II, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Insite Capital, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Lash Operations, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Stonebridge Doster South One, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Battleground Ave Realty, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Circinus Holdco, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
College View Drive Realty, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Mcm - Montford, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Plank Road Financial Partners, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Russ Avenue Realty, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Sandhills Gateway Morgan Holdings, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Sdc IV - Ramseur, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Acj Marvin LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Bishop & Company
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Stone Street Opportunity Fund II, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Stone Street Partners, LLC
Registered in North Carolina
|
Charlotte, NC | View Report |
Person/City Match:Kelly Lo - Charlotte, NC
|
Diamonds Direct Usa of Austin LLC
Registered in Texas
|
Charlotte, NC | View Report | |
|
Diamonds Direct Usa of Frisco, LLC
Registered in Texas
|
Charlotte, NC | View Report | |
|
Diamonds Direct Usa of Houston, LLC
Registered in Texas
|
Austin, TX | View Report | |
|
Global Diamonds, Inc.
Registered in Florida
|
Charlotte, NC Jacksonville, FL | View Report | |
|
Diamonds Direct Usa of St. Louis, Inc.
Registered in Missouri
|
Charlotte, NC | View Report |
Sources
The following government agencies have contributed data:
• North Carolina Secretary of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States