Diamonds Direct Management, LLC

Charlotte, NC

Utah

Registered In

12/21/2018

Incorp. Date

Foreign

Registration Type

North Carolina

Foreign Jurisdiction

Company Summary

Diamonds Direct Management, LLC at 4521 Sharon Rd STE 101, Charlotte, Nc 28211 lists Kelly Lo of Winchester St Murray, UT.

Overview

Registered In

Utah

Incorporation Date

12/21/2018

Company Type

Llc - Foreign

Status

Expired - Failure to File Renewal

Registration Type

Foreign

Foreign Jurisdiction

North Carolina

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People

Kelly Lo Registered Agent

4521 SHARON ROAD STE 101196 E, WINCHESTER ST MURRAY, UT 84107

Map & Locations

4521 SHARON RD STE 101, CHARLOTTE, NC 28211 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 North Carolina	Charlotte, NC Raleigh, NC	View Report
Diamonds Direct Management, LLC Registered in Oklahoma	Charlotte, NC Oklahoma City, OK	View Report

Address Match:4521 Sharon Rd Charlotte, NC

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Address Match:4521 Sharon Rd Ste 101 Charlotte, NC

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 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 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 of Raleigh, LLC Registered in North Carolina	Charlotte, NC	View Report

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Sources

The following government agencies have contributed data:

• Utah Division of Corporations and Commercial Code • U.S. Department of Labor