Diamondback Investment Group, LLC
North Carolina
Registered In
02/05/2016
Incorp. Date
Company Summary
Diamondback Investment Group, LLC at 3200 Northline Ave STE 140, Greensboro, Nc 27408 lists Zachary Tran of Greensboro, NC as the associate.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Limited Liability Company
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Fountain, Jennifer N
Registered Agent
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804 GREEN VALLEY RD STE 200, GREENSBORO, NC 27408
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Zachary Tran
Manager
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3200 NORTHLINE AVE STE 140, GREENSBORO, NC 27408
(View Past Addresses)
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3200 NORTHLINE AVE STE 140, GREENSBORO, NC 27408
View Map
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804 GREEN VALLEY RD STE 200, GREENSBORO, NC 27408
(Mailing)
View Map
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Financial Information for Diamondback Investment Group, LLC
Form 5500
DIAMONDBACK INVESTMENT GROUP LLC
610 Pembroke Ave. Box 10007, Greensboro, Nc 27408 (336) 830-3943 EIN:81-3234450 Plan Admin:Harold Kern, III| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameDIAMONDBACK INVESTMENT GROUP LLC 401(K) PLAN Plan #001 Participants BOY/EOY31 / 15 Assets BOY/EOY$321,128 / $105,784 | 2022 | DIAMONDBACK INVESTMENT GROUP LLC 401(K) PLAN - Plan #001 | 31 / 15 | $321,128 / $105,784 |
| 2021 | Plan NameDIAMONDBACK INVESTMENT GROUP LLC 401K PLAN Plan #001 Participants BOY/EOY108 / 42 Assets BOY/EOY$173,241 / $321,128 | 2021 | DIAMONDBACK INVESTMENT GROUP LLC 401K PLAN - Plan #001 | 108 / 42 | $173,241 / $321,128 |
| 2020 | Plan NameDIAMONDBACK INVESTMENT GROUP LLC 401K PLAN Plan #001 Participants BOY/EOY11 / 99 Assets BOY/EOY$55,767 / $173,241 | 2020 | DIAMONDBACK INVESTMENT GROUP LLC 401K PLAN - Plan #001 | 11 / 99 | $55,767 / $173,241 |
| 2019 | Plan NameDIAMONDBACK INVESTMENT GROUP LLC 401K PLAN Plan #001 Participants BOY/EOY11 / 12 Assets BOY/EOY$79,446 / $55,767 | 2019 | DIAMONDBACK INVESTMENT GROUP LLC 401K PLAN - Plan #001 | 11 / 12 | $79,446 / $55,767 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DIAMONDBACK INVESTMENT GROUP LLC
701 Green Valley Rd Ste 101, Greensboro, NC 27408-7096 Industry:New Multifamily Housing Construction (except For-Sale Builders) Ethnicity:Not Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/19/2021 | Approved$384,581 Forgiven$388,164 LenderTruliant FCU Jobs23 | 02/19/2021 | $384,581 | $388,164 | Truliant FCU | 23 |
| 04/28/2020 | Approved$144,300 Forgiven$146,680 LenderTruliant FCU Jobs12 | 04/28/2020 | $144,300 | $146,680 | Truliant FCU | 12 |
PPP Loans based on Paycheck Protection Program.
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