Diamond Peo, LLC Overview
Diamond Peo, LLC filed as a Foreign in the State of California on Wednesday, September 7, 2016 and is approximately eight years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Diamond Peo, LLC
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Key People
Who own Diamond Peo, LLC
Name | |
---|---|
Veronica Lake 14 |
CEO
Director
NonMM
Manager
Member
Chief Executive Officer
Mmember
|
Felipa Santos 5 |
Member
|
Companies for Diamond Peo, LLC
Diamond Peo, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B.A.Z.N. Group LLC |
Active
|
Member
|
||
Veronica Agents Lake Dottie@Biz-Usa.Com |
Inactive
|
Member
|
Known Addresses for Diamond Peo, LLC
19800 Macarthur Blvd
Irvine, CA 92612
5500 E Santa Ana Canyon Rd
Anaheim, CA 92807
27442 Calle Arroyo
San Juan Capistrano, CA 92675
PO Box 3258
Wilmington, DE 19804
2628 Belaire Dr
Wilmington, DE 19808
9104 Carson River Cir
Fountain Valley, CA 92708
114 Marisol St
Rancho Mission Viejo, CA 92694
114 Marisol Street Rch
Mission Viejo, CA 92694
Corporate Filings for Diamond Peo, LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201625810407 |
Date Filed: | Wednesday, September 7, 2016 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0043732017-1 |
Date Filed: | Friday, January 27, 2017 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802772465 |
Date Filed: | Thursday, July 20, 2017 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M17000003978 |
Date Filed: | Monday, May 8, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/27/2017 | Application for Foreign Registration | ||
1/30/2017 | Initial List | ||
7/20/2017 | Application for Registration | ||
12/2/2017 | Annual List | ||
2/19/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
1/16/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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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8
Known Addresses
19800 Macarthur Blvd Irvine, CA 92612
5500 E Santa Ana Canyon Rd Anaheim, CA 92807
27442 Calle Arroyo San Juan Capistrano, CA 92675
PO Box 3258 Wilmington, DE 19804
2628 Belaire Dr Wilmington, DE 19808
9104 Carson River Cir Fountain Valley, CA 92708
114 Marisol St Rancho Mission Viejo, CA 92694
114 Marisol Street Rch Mission Viejo, CA 92694
These addresses are known to be associated with Diamond Peo, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records