David Diamond Overview
David Diamond has been associated with ten companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated four years ago in September of 2019. Four of the companies are still active while the remaining six are now listed as inactive.Background Report for David Diamond
- Includes Age, Location, Address History for David Diamond
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Companies for David Diamond
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bfd Capital, L.L.C. |
Active
|
2014 |
7
|
Member
|
Class Action Services Holdings, LLC |
Active
|
2012 |
5
|
Manager
|
Tuun Health, LLC |
Active
|
2005 |
1
|
Manager
|
Afritex Ventures, Inc. |
Active
|
2017 |
4
|
Director
|
Intuun Systems, Inc. |
Inactive
|
2007 |
1
|
Manager
|
Sonexus Healthcare, Inc |
Inactive
|
2010 |
1
|
Treasurer
|
Sonexus Health Distribution Services, LLC |
Inactive
|
2011 |
1
|
Director
|
Sonexus Health, LLC |
Inactive
|
2012 |
1
|
Director
|
Ebidrx, LLC |
Inactive
|
2007 |
1
|
Director
|
Fourth Floor Realty, L.L.C. |
Inactive
|
2008 |
1
|
Director
|
Showing 8 records out of 10
Connections for David Diamond
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has four known connections and has the most companies in common with Mike Banigan.
3
Mike Banigan has the following companies in common with David Diamond
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------C |
Inactive
|
2012 |
5
|
Member
|
B-----------------. |
Inactive
|
2014 |
7
|
Manager
|
A--------------------. |
Active
|
2017 |
4
|
Director
|
3
Joel M. Fineberg has the following companies in common with David Diamond
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------C |
Inactive
|
2012 |
5
|
Manager
|
B-----------------. |
Inactive
|
2014 |
7
|
Manager
|
A--------------------. |
Active
|
2017 |
4
|
Director
|
1
Gavin Van der Burgh has the following companies in common with David Diamond
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------. |
Active
|
2017 |
4
|
Director
|
1
Joel M. Fineber has the following companies in common with David Diamond
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------. |
Inactive
|
2014 |
7
|
Member
|
Known Addresses for David Diamond
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
9650 Gateway Dr Reno, NV 89521
6900 Dallas Pkwy Plano, TX 75024
5717 Legacy Dr Plano, TX 75024
2730 Edmonds Ln Lewisville, TX 75067
5345 Towne Square Dr Plano, TX 75024
These addresses are known to be associated with David Diamond however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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