Diamond Peo, LLC

Rancho Mission Viejo, CA

Texas

Registered In

07/20/2017

Incorp. Date

Foreign

Registration Type

California

Foreign Jurisdiction

Company Summary

Diamond Peo, LLC at 114 Marisol St, Rancho Mission Viejo, Ca 92694 lists Veronica Lake of San Juan Capistrano, CA as the associate.

Overview

Registered In

Texas

Incorporation Date

07/20/2017

Company Type

Foreign Limited Liability Company (Llc)

Status

In Existence

Registration Type

Foreign

Foreign Jurisdiction

California

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People

Pacific Registered Agents, Inc. Registered Agent	17350 STATE HIGHWAY 249 STE 220, HOUSTON, TX 77064
Veronica Lake CEO	28492 CALLE PINON, SAN JUAN CAPISTRANO, CA 92675
Veronica Lake Director	28492 CALLE PINON, SAN JUAN CAPISTRANO, CA 92675

Map & Locations

114 MARISOL ST, RANCHO MISSION VIEJO, CA 92694 View Map

Financials

Financial Information for Diamond Peo, LLC

Form 5500

DIAMOND PEO, LLC

27442 Calle Arroyo, San Juan Capistrano, Ca 92675 (714) 796-9110 EIN:81-3573469 Plan Admin:Erisa Fiduciary Services, Inc

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameDIAMOND PEO LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY1,044 / 1,892 Assets BOY/EOY$407,556 / $182,554	2022	DIAMOND PEO LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	1,044 / 1,892	$407,556 / $182,554
2021	Plan NameDIAMOND PEO, LLC 401(K) PLAN Plan #001 Participants BOY/EOY25,944 / 25,205 Assets BOY/EOY$356,126 / $407,556	2021	DIAMOND PEO, LLC 401(K) PLAN - Plan #001	25,944 / 25,205	$356,126 / $407,556
2020	Plan NameDIAMOND PEO, LLC 401(K) PLAN Plan #001 Participants BOY/EOY1,223 / 25,944 Assets BOY/EOY$0 / $356,126	2020	DIAMOND PEO, LLC 401(K) PLAN - Plan #001	1,223 / 25,944	$0 / $356,126

Benefit & Retirement Plans based on Form 5500.

Linked Companies

Related Business Names:

Diamond Peo, LLC Registered in Michigan	Lansing, MI Charter Township of Clinton, MI (2 more)	View Report
Diamond Peo, LLC Registered in Rhode Island	Barrington, RI Wilmington, DE	View Report
Diamond Peo, LLC Registered in New York	San Juan Capistrano, CA	View Report
Diamond Peo, LLC Registered in Iowa	Council Bluffs, IA Des Moines, IA	View Report
Diamond Peo, LLC Registered in Nevada	Las Vegas, NV	View Report
Diamond Peo, LLC Registered in Oregon	San Juan Capistrano, CA Wilmington, DE	View Report
Diamond Peo, LLC Registered in Washington	San Juan Capo, CA Wilmington, DE	View Report
Diamond Peo, LLC Registered in Arizona	Phoenix, AZ San Juan Capistrano, CA	View Report
Diamond Peo, LLC Registered in Pennsylvania		View Report
Diamond Peo, LLC Registered in Wyoming	San Juan Capistrano, CA Sheridan, WY (1 more)	View Report
Diamond Peo, LLC Registered in Virginia	San Juan Capistrano, CA Virginia Beach, VA (1 more)	View Report
Diamond Peo, LLC Registered in Minnesota	Bloomington, MN San Juan Capistrano, CA (1 more)	View Report
Diamond Peo, LLC Registered in Kansas	Topeka, KS	View Report
Diamond Peo, LLC Registered in Idaho	Wilmington, DE Boise, ID	View Report
Diamond Peo, LLC Registered in Georgia	San Juan Capistrano, CA Stone Mountain, GA	View Report
Diamond Peo, LLC Registered in Vermont	San Juan Capistrano, CA Wilmington, DE	View Report
Diamond Peo, LLC Registered in Mississippi	Flowood, MS Oscala, FL (1 more)	View Report
Diamond Peo, LLC Registered in North Dakota	Arroyo Ste a San Juan Capistrano, CA Wilmington, DE (1 more)	View Report
Diamond Peo, LLC Registered in Wisconsin	Sun Prairie, WI Madison, WI	View Report

Person/City Match:Veronica Lake - San Juan Capistrano, CA

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B Z Resources Corp. Registered in California	San Juan Capistrano, CA Wilmington, DE (2 more)	View Report
Diamond Zb Staffing Services, LLC Registered in California	San Juan Capistrano, CA Wilmington, DE (1 more)	View Report
J Diamond Salon and Medspa Inc. Registered in California	Salem, OR San Juan Capistrano, CA (3 more)	View Report
Vl Best Peo Inc. Registered in California	Salem, OR San Juan Capistrano, CA (3 more)	View Report
Diamond Peo, LLC Registered in North Carolina	Ocala, FL Wilmington, DE (2 more)	View Report
Sky High Peo LLC Registered in Texas	Houston, TX San Juan Capistrano, CA	View Report
Diamond Zb Staffing Services, LLC Registered in Minnesota	Arroyo Suite a San Juan Capo, CA Bloomington, MN (2 more)	View Report
Diamond Zb Staffing Services, LLC Registered in Oregon	San Juan Capistrano, CA Wilmington, DE	View Report
Temporary Staffing Union Registered in California	San Juan Capistrano, CA Wilmington, DE (1 more)	View Report
Unique Diamond, Inc. Registered in California	San Juan Capo, CA Wilmington, DE (2 more)	View Report
Diamond Zb Property Management, Inc. Registered in California	San Juan Capistrano, CA Wilmington, DE (3 more)	View Report
Sky High Security Integrations Inc. Registered in California	San Juan Capistrano, CA Arroyo Suite a San Juan Capistrano, CA (1 more)	View Report
B Z Resources Corp. Registered in Nevada	San Juan Capistrano, CA	View Report
Rhinestone Fv Enterprise Corp. Registered in Nevada	San Juan Capistrano, CA	View Report

View More in Rancho Mission Viejo, CA

Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts • U.S. Department of Labor