Diamond Peo, LLC Overview

Diamond Peo, LLC filed as a Foreign in the State of California on Wednesday, September 7, 2016 and is approximately ten 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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Key People

Who own Diamond Peo, LLC

Name
Veronica Lake 17
CEO
Director
Member
NonMM
Manager
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
B.A.Z.N. Group LLC
Active
Veronica Agents Lake Dottie@Biz-Usa.Com
Inactive

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)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026

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