Diamondback Investment Group, LLC at 3200 Northline Ave STE 140, Greensboro, Nc 27408 lists Zachary Tran of Greensboro, NC as the associate.
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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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| 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 |
| 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 |
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Diamondback Investment Group, LLC
Registered in Oregon
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Portland, OR | View Report | |
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Diamondback Investment Group, LLC
Registered in New Mexico
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Albuquerque, NM | View Report | |
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Diamondback Investment Group, LLC
Registered in Arizona
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Gilbert, AZ Phoenix, AZ | View Report | |
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Diamondback Synergy Investment Group, LLC
Registered in Arizona
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Greenwood Village, CO Mesa, AZ | View Report | |
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Diamondback Synergy Investment Group, LLC
Registered in Colorado
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Denver, CO Mesa, AZ | View Report |
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Greensboro, NC | View Report | |
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Greensboro, NC | View Report | |
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Greensboro, NC | View Report | |
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Coroc Holdings L.L.C.
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Tanger Gp Trust
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Shamrock Capital Partners Management, Inc.
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Coroc/Westbrook I L.L.C.
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Hamel Partners - Vandalia 437, LLC
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Greensboro, NC | View Report | |
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Greensboro, NC | View Report | |
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Greensboro, NC | View Report | |
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Southern Securities, LTD.
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Douglasville Restaurant Management, Inc.
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Lexington Talbert, LLC
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Dlt Property, LLC
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Ex Holdings, LLC
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Gkf Everbrook, LLC
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Greensboro, NC | View Report | |
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Grand Oaks of Spartanburg II, LLC
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Grand Oaks of Spartanburg, LLC
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Registered in North Carolina
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Greensboro, NC | View Report | |
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P & J Landscaping, Inc.
Registered in North Carolina
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Greensboro, NC Summerfield, NC | View Report | |
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Tsh Aviation, LLC
Registered in North Carolina
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High Point Exchange, Inc.
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Cpa Hickory, LLC
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Registered in North Carolina
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Registered in North Carolina
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Greensboro, NC | View Report | |
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Registered in North Carolina
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Registered in North Carolina
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Greensboro, NC | View Report | |
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Gso 6011 Apt, LLC
Registered in North Carolina
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Greensboro, NC | View Report | |
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Hamel Partners - St. Marks, LLC
Registered in North Carolina
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Greensboro, NC | View Report | |
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Hamel Partners, LLC
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Greensboro, NC | View Report | |
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Mcconnell 5146, LLC
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Greensboro, NC | View Report | |
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Mj Weingold, LLC
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Moody Properties, LLC
Registered in North Carolina
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Ms Clayton, LLC
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Greensboro, NC | View Report | |
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Tfh Edgemont, LLC
Registered in North Carolina
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Registered in North Carolina
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Greensboro, NC | View Report |
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Registered in North Carolina
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Registered in North Carolina
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Registered in North Carolina
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Registered in North Carolina
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Registered in North Carolina
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Registered in North Carolina
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Registered in North Carolina
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Greensboro, NC | View Report | |
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Tfh Rap LLC
Registered in North Carolina
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Greensboro, NC | View Report | |
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Gardenia 2.0, LLC
Registered in North Carolina
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Gso Village Road, LLC
Registered in North Carolina
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Registered in North Carolina
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Registered in North Carolina
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Registered in North Carolina
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Registered in North Carolina
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The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration