Diamonds Direct Management, LLC

Charlotte, NC

North Carolina

Registered In

08/27/2018

Incorp. Date

Company Summary

Diamonds Direct Management, LLC at 4521 Sharon Rd STE 101, Charlotte, Nc 28211 lists Dave Moore of Charlotte, NC as the associate.

Overview

Registered In

North Carolina

Incorporation Date

08/27/2018

Company Type

Limited Liability Company

Status

Current-Active

Registration Type

Domestic

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People

Ct Corporation System Registered Agent	160 MINE LAKE CT STE 200, RALEIGH, NC 27615
Dave Moore Chief Financial Officer	4521 SHARON RD STE 101, CHARLOTTE, NC 28211

Showing current associates only (2 of 4 total associates). Create a free account to see the full associate history

Map & Locations

4521 SHARON RD STE 101, CHARLOTTE, NC 28211 View Map
160 MINE LAKE CT STE 200, RALEIGH, NC 27615 (Mailing) View Map

Financials

Financial Information for Diamonds Direct Management, LLC

Form 5500

DIAMONDS DIRECT MANAGEMENT LLC

4521 Sharon Road Suite 101, Charlotte, Nc 28211 (704) 448-2399 EIN:83-1741743 Plan Admin:Erin Talbot

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameDIAMONDS DIRECT MANAGEMENT LLC GROUP HEALTH CARE PLAN Plan #501 Participants BOY/EOY516 / 0 Assets BOY/EOY$0 / $0	2022	DIAMONDS DIRECT MANAGEMENT LLC GROUP HEALTH CARE PLAN - Plan #501	516 / 0	$0 / $0
2021	Plan NameDIAMONDS DIRECT MANAGEMENT LLC GROUP HEALTH CARE PLAN Plan #501 Participants BOY/EOY493 / 0 Assets BOY/EOY$0 / $0	2021	DIAMONDS DIRECT MANAGEMENT LLC GROUP HEALTH CARE PLAN - Plan #501	493 / 0	$0 / $0
2020	Plan NameDIAMONDS DIRECT MANAGEMENT LLC GROUP HEALTH CARE PLAN Plan #501 Participants BOY/EOY418 / 0 Assets BOY/EOY$0 / $0	2020	DIAMONDS DIRECT MANAGEMENT LLC GROUP HEALTH CARE PLAN - Plan #501	418 / 0	$0 / $0
2019	Plan NameDIAMONDS DIRECT MANAGEMENT LLC GROUP HEALTH CARE PLAN Plan #501 Participants BOY/EOY435 / 0 Assets BOY/EOY$0 / $0	2019	DIAMONDS DIRECT MANAGEMENT LLC GROUP HEALTH CARE PLAN - Plan #501	435 / 0	$0 / $0

Benefit & Retirement Plans based on Form 5500.

Linked Companies

Related Business Names:

Diamonds Direct Management LLC Registered in Ohio	Columbus, OH	View Report
Diamonds Direct Management LLC Registered in Missouri	Saint Louis, MO Charlotte, NC	View Report
Diamonds Direct Management, LLC Registered in Florida	Charlotte, NC	View Report
Diamonds Direct Management, LLC Registered in Utah	Charlotte, NC Winchester St Murray, UT	View Report
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Address Match:4521 Sharon Rd Charlotte, NC

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Person/City Match:Dave Moore - Charlotte, NC

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Address Match:4521 Sharon Rd Ste 101 Charlotte, NC

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Sources

The following government agencies have contributed data:

• North Carolina Secretary of State • U.S. Department of Labor