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DIAMOND INVESTMENT GROUP, LLC

Company Details

Name: DIAMOND INVESTMENT GROUP, LLC
Jurisdiction: Kentucky
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 24 May 2006 (19 years ago)
Organization Date: 24 May 2006 (19 years ago)
Last Annual Report: 02 Apr 2021 (4 years ago)
Managed By: Managers
Organization Number: 0633560
ZIP code: 40475
Primary County: Madison
Principal Office: 212 NORTH SECOND STREET, RICHMOND, KY 40475
Place of Formation: KENTUCKY

Manager

Name Role
BKS INVESTMENTS LLC Manager
COMBS CLARK LLC Manager
SECOND STREET INVESTMENTS, LLC Manager
ACH BRO II, LLC Manager

Organizer

Name Role
MARK A. SHEPHERD Organizer

Registered Agent

Name Role
MARK A. SHEPHERD Registered Agent

Filings

Name File Date
Administrative Dissolution 2022-10-04
Annual Report 2021-04-02
Annual Report 2020-02-25
Annual Report 2019-04-02
Annual Report 2018-03-29
Annual Report 2017-03-06
Annual Report 2016-06-08
Annual Report 2015-03-31
Annual Report 2014-02-21
Annual Report 2013-02-04

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State