| Name: | THE DIAMOND GROUP, LLC |
| Jurisdiction: | Kentucky |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 03 Jun 1999 (25 years ago) |
| Organization Date: | 03 Jun 1999 (25 years ago) |
| Organization Number: | 0475136 |
| Primary County: | Madison |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 19 Sep 2003 (21 years ago) |
| Managed By: | Managers |
| Principal Office: | 4015 SIMPSON LANE, RICHMOND, KY 40475 |
| Principal Office ZIP code: | 40475 |
| Name | Role |
|---|---|
| DONALD B SARGENT | Registered Agent |
| Name | Role |
|---|---|
| Donald B Sargeant | Manager |
| Name | Role |
|---|---|
| DONALD B. SARGEANT | Organizer |
| Name | File Date |
|---|---|
| Administrative Dissolution Return | 2005-01-06 |
| Sixty Day Notice Return | 2004-11-29 |
| Annual Report | 2003-10-30 |
| Annual Report | 2002-10-02 |
| Annual Report | 2001-11-06 |
| Statement of Change | 2001-10-02 |
| Agent Resignation | 2001-09-20 |
| Annual Report | 2000-06-21 |
| Principal Office Address Change | 2000-05-19 |
| Articles of Organization | 1999-06-03 |
Date of last update: 09 Nov 2024
Sources: Kentucky Secretary of State
