S.A.B. Diamond, LLC

Overview of S.A.B. Diamond, LLC in Miami, FL

S.A.B. Diamond, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately four years ago on Thursday, January 7, 2010 as recorded in documents filed with Florida Department of State. There are a couple of officers known to have been associated with this organization.

Key People

and has interests in other corporate entities including First Citizens Investor Services, Inc., Neuse, Incorporated and two more corporations. Kenneth's past corporate affiliations include Ironstone Securities, Inc.

and has interests in other corporate entities including First-Citizens Bank & Trust Company, Neuse, Incorporated and two more corporations.

The registered agent for the company is Francisco J. Escalante. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Corporate Records

Florida Department of State
Filing Type: Florida Limited Liability
Status: Inactive
State: Florida
State ID: L10000002469
Date Filed: Thursday, January 7, 2010
Registered Agent Francisco J. Escalante

Records Similar to S.A.B. Diamond, LLC

Business Reports for S.A.B. Diamond, LLC

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for S.A.B. Diamond, LLC combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for S.A.B. Diamond, LLC.

Source

  • Florida Department of State refreshed 9/15/2014