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DIAMOND EQUITY GROUP, LLC

Company Details

Name: DIAMOND EQUITY GROUP, LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Nov 2009 (15 years ago)
Authority Date: 25 Nov 2009 (15 years ago)
Last Annual Report: 07 Mar 2024 (a year ago)
Organization Number: 0748504
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 42001
City: Paducah
Primary County: McCracken County
Principal Office: 139 MEMORIAL DR, PADUCAH, KY 42001-6793
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Member

Name Role
Burton A. Washburn, III Member
L. Daniel Key Member
W. Rowland Hancock Member
William Justin Hancock Member
Blann Hancock Member
James M. Hawkins Member
Margaret Hawkins Member
Daniel Burnett Member

Organizer

Name Role
BURTON A. WASHBURN, III Organizer

Filings

Name File Date
Certificate of Withdrawal 2024-04-19
Annual Report 2024-03-07
Annual Report 2023-03-15
Annual Report 2022-05-17
Annual Report 2021-05-20
Annual Report 2020-03-06
Annual Report Return 2019-07-30
Annual Report 2019-04-11
Annual Report 2018-02-15
Annual Report 2017-03-27

Sources: Kentucky Secretary of State