Diamonds Direct Management, LLC
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.
- Registered In
- Utah
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- North Carolina
- Company Type
- Llc - Foreign
- Status
- Expired - Failure to File Renewal
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Kelly Lo
Registered Agent
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4521 SHARON ROAD STE 101196 E, WINCHESTER ST MURRAY, UT 84107
|
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4521 SHARON RD STE 101, CHARLOTTE, NC 28211
View Map
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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.
Related Business Names:
|
Diamonds Direct Management LLC
Registered in Ohio
|
Columbus, OH | View Report | |
|
Diamonds Direct Management LLC
Registered in Missouri
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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 Ste 101 Charlotte, NC
|
Diamonds Direct Usa Inc.
Registered in Virginia
|
Charlotte, NC | View Report | |
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Diamonds Direct Usa Inc.
Registered in Utah
|
Charlotte, NC Midvale, UT | View Report | |
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Diamonds Direct Usa Inc.
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Charlotte, NC Topeka, KS | View Report | |
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Diamonds Direct Foundation
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|
Charlotte, NC | View Report | |
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Diamonds Direct Security Officers, LLC
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Charlotte, NC Raleigh, NC | View Report | |
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Diamonds Direct Usa Inc.
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Charlotte, NC Montgomery, AL | View Report | |
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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 | |
|
Diamonds Direct Usa Online LLC
Registered in North Carolina
|
Charlotte, NC | View Report |
Address Match:4521 Sharon Rd Charlotte, NC
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The following government agencies have contributed data:
Utah Division of Corporations and Commercial Code U.S. Department of Labor
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