Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

DIAMOND LEASING & FINANCE LLC

Filing Information
M21000008325 47-4157957 06/29/2021 SC ACTIVE
Principal Address
438 MAYFIELD RD.
DUNCAN, SC 29334
Mailing Address
438 MAYFIELD RD.
DUNCAN, SC 29334
Registered Agent Name & Address CHEA, CHET
221 N. HOGAN ST. STE. 138
JACKSONVILLE, FL 32202
Authorized Person(s) Detail Name & Address

Title MGR

MALAVE, JAY
438 MAYFIELD RD.
DUNCAN, SC 29334
Title AP

COLON, ERIKA
438 MAYFIELD RD.
DUNCAN, SC 29334
Title AP

Carlton Miller
221 N. Hogan St.
Ste. 138
Jacksonville, FL 32202
Title Authorized Representative

Seamans, Shane
221 N Hogan St.
Ste. 138
Jacksonville, FL 32202
Annual Reports
Report YearFiled Date
2022 01/10/2022
2023 03/20/2023

Document Images
03/20/2023 -- ANNUAL REPORT View image in PDF format
01/10/2022 -- ANNUAL REPORT View image in PDF format
06/29/2021 -- Foreign Limited View image in PDF format