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Home > USA > Delaware State Companies > DIAMOND FINANCE LLC
Company Information for DIAMOND FINANCE LLC
Delaware,
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Company Registration Number
 USDE4129694 |
Company Overview
About Diamond Finance Llc
DIAMOND FINANCE LLC was founded on and has its registered office in Delaware. The organisation's status is listed as "Unknown". Diamond Finance Llc is a business registered in United States of America (USA) with State of Delaware Division of Corporations Key Data
| Company Name | |
|---|---|
| DIAMOND FINANCE LLC | |
| Legal Registered Office / Registered Agent | |
| Delaware | |
Filing Information
| Company Number | USDE4129694 | |
|---|---|---|
| Delaware company number# | 4129694 | |
| Date formed | ||
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | ||
| CompanyStatus | Unknown | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | State of Delaware Division of Corporations |
| Last Datalog update: | 2017-02-01 03:32:57 |
| State of Delaware Division of Corporations |
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Companies with same name DIAMOND FINANCE LLC
The following companies were found which have the same name as DIAMOND FINANCE LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DIAMOND FINANCE ASSOCIATES LIMITED | Calbourne Water Mill Westover Calbourne Newport PO30 4JN | Active | Company formed on the 2010-10-12 | |
| DIAMOND FINANCE LIMITED | SOBUS HUB 196 FRESTON ROAD LONDON W10 6TT | Active | Company formed on the 2014-05-01 | |
| DIAMOND FINANCE LEASING LTD | UNIT 4 CRISPIN COURT NEWCASTLE UPON TYNE ENGLAND NE5 1BF | Dissolved | Company formed on the 2013-09-16 | |
| DIAMOND FINANCE LTD | 3 HIGH STREET POOLE DORSET BH15 1AB | Dissolved | Company formed on the 2014-02-12 | |
 |
DIAMOND FINANCE PUBLIC LIMITED COMPANY | 76-83 BAGGOT STREET LOWER DUBLIN 2 E02EK81 | Dissolved | Company formed on the 2003-02-04 |
|
DIAMOND FINANCE COMPANY, INC. | 2200 MARCUS AVENUE Kings NEW HYDE PARK NY 11042 | Active | Company formed on the 1988-06-07 |
|
DIAMOND FINANCE LLC | 2731 JOSEPHINE STREET DENVER CO 80205 | Delinquent | Company formed on the 2007-09-20 |
|
DIAMOND FINANCE LLC | 2731 JOSEPHINE STREET DENVER CO 80205 | Voluntarily Dissolved | Company formed on the 2007-09-19 |
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DIAMOND FINANCE AUTO GROUP, LLC | 3420 MAHONING AVE. - YOUNGSTOWN OH 44509 | Active | Company formed on the 2012-01-30 |
| DIAMOND FINANCE SERVICES LIMITED | ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON ESSEX IG10 1DX | Dissolved | Company formed on the 2016-03-02 | |
 |
DIAMOND FINANCE LIMITED | M-130-131 2nd Floor Opposite Super Bazar Connaught Circus New Delhi 110001 | ACTIVE | Company formed on the 1980-09-12 |
|
DIAMOND FINANCE LIMITED | PAWAN KUNJB-12 BHAGIRATH COLONY CHOMU HOUSE JAIPUR Rajasthan | DORMANT | Company formed on the 1980-09-12 |
 |
DIAMOND FINANCE PTY LTD | Strike-off action in progress | Company formed on the 2004-08-26 | |
|
Diamond Finance Express Inc. | 2005 Palo Verde Ave #264 Long Beach CA 90815 | FTB Suspended | Company formed on the 2013-09-11 |
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DIAMOND FINANCE LIMITED | Unknown | Company formed on the 2012-12-21 | |
|
DIAMOND FINANCE COMPANY | Delaware | Unknown | |
|
DIAMOND FINANCE COMPANY LIMITED | Dissolved | Company formed on the 1973-01-03 | |
|
DIAMOND FINANCE CHOICE PTY LTD | NSW 2145 | Active | Company formed on the 2017-03-16 |
| DIAMOND FINANCE CORPORATION | 806 W COLUMBUS DRIVE TAMPA FL 33602 | Inactive | Company formed on the 1995-09-07 | |
| DIAMOND FINANCE COMPANY OF FLORIDA INC. | 19707 TURNBERRY, STE. 14 K AVENTURA FL 33180 | Inactive | Company formed on the 2004-02-05 |
Corporation Filing History
State of Delaware Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from State of Delaware Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc. Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to DIAMOND FINANCE LLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DIAMOND FINANCE LLC Intangible Assets
Patents
We have not found any records of DIAMOND FINANCE LLC registering or being granted any patents Domain Names
We do not have the domain name information for DIAMOND FINANCE LLC
Income
Government Income
We have not found government income sources for DIAMOND FINANCE LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as DIAMOND FINANCE LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND FINANCE LLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND FINANCE LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DIAMOND FINANCE LLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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