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Kelly Lo
Archived Record Charlotte, NC — Previous Secretary for Diamonds Direct USA of Austin LLC
Kelly Lo Overview
Kelly Lo has been associated with six companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated seven years ago in April of 2019. Zero of the companies are still active while the remaining six are now listed as inactive.
Background Report for Kelly Lo
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Companies for Kelly Lo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Diamonds Direct USA of Austin LLC |
Inactive
|
2011 |
4
|
Secretary
|
| Global Diamonds, Inc. |
Inactive
|
2014 |
3
|
Vice President
|
| Diamonds Direct Usa of Houston, LLC |
Inactive
|
2019 |
3
|
Vice President
|
| Diamonds Direct Usa of Frisco, LLC |
Inactive
|
2017 |
3
|
Vice President
|
| Diamonds Direct Usa of Boca Raton, LLC |
Inactive
|
2019 |
3
|
COO
|
| Diamonds Direct Management, LLC |
Inactive
|
2019 |
1
|
COO
|
Connections for Kelly Lo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kelly has six known connections and has the most companies in common with Itay Berger.
2
Itay Berger has the following companies in common with Kelly Lo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------C |
Inactive
|
2019 |
3
|
President
|
| D--------------------------------C |
Inactive
|
2017 |
3
|
President
|
1
Doron Arabov has the following companies in common with Kelly Lo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------. |
Inactive
|
2014 |
3
|
President
|
1
Itay Bereger has the following companies in common with Kelly Lo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Itay Berger has the following companies in common with Kelly Lo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------------------C |
Inactive
|
2011 |
4
|
President
|
1
Scott Conley has the following companies in common with Kelly Lo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------------------C |
Inactive
|
2019 |
3
|
1
Yoav Gershoni has the following companies in common with Kelly Lo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------. |
Inactive
|
2014 |
3
|
Director
|
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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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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