| Entity Name: | DIAMOND PEO, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 05 Feb 2019 (Companies founded in February 2019) |
| Business ALEI: | 1298416 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 561311 - Employment Placement Agencies |
| Business address: | 2497 South West 27th Ave, Ocala, FL, 34471, United States |
| Mailing address: | 2497 South West 27th Ave, # 1069, Ocala, FL, United States, 34471 |
| Mailing jurisdiction address: | 2628 Belaire Drive, WILMINGTON, DE, 19808, United States |
| Office jurisdiction address: | 2628 BELAIRE DRIVE, WILMINGTON, DE, 19808, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | dottie@biz-usa.com |
| Name | Role | Business address | Mailing address | |
|---|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | 30 TRINITY STREET, HARTFORD, CT, 06106, United States | dottie@biz-usa.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Veronica Lake | Officer | 2497 South West 27th Avenue, # 1069, Ocala, FL, 34471, United States | 2497 South West 27th Avenue, # 1069, Ocala, FL, 34471, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012349825 | 2024-03-05 | No data | Annual Report | Annual Report | No data |
| BF-0011234962 | 2023-03-06 | No data | Annual Report | Annual Report | No data |
| BF-0010359912 | 2022-03-16 | No data | Annual Report | Annual Report | 2022 |
| 0007235892 | 2021-03-16 | No data | Annual Report | Annual Report | 2021 |
| 0006808050 | 2020-03-03 | No data | Annual Report | Annual Report | 2020 |
| 0006368464 | 2019-02-05 | 2019-02-05 | Business Registration | Certificate of Registration | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
