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Diamond LLC

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Company Details

Name: Diamond LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Jun 2024 (a year ago)
Organization Date: 07 Jun 2024 (a year ago)
Last Annual Report: 08 Mar 2025 (4 months ago)
Managed By: Members
Organization Number: 1370449
Number of Employees: Small (0-19)
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: 1078 Tamworth Ln, Frankfort, KY 40601
Place of Formation: KENTUCKY

Member

Name Role
Suresh Diamond LLC Member
Bhuvana Diamond LLC Member

Registered Agent

Name Role
Suresh Mallichettiar Jayaraman Registered Agent

Organizer

Name Role
Suresh Mallichettiar Jayaraman Organizer

Filings

Name File Date
Annual Report 2025-03-08
Articles of Organization 2024-06-07

Court Cases

Court Case Summary

Filing Date:
2021-01-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Marine Personal Injury

Parties

Party Name:
NAVIENT SOLUTIONS, INC.
Party Role:
Defendant
Party Name:
RIGGS
Party Role:
Plaintiff
Party Name:
WOOLLEY
Party Role:
Plaintiff
Party Name:
CONCENTRA HEALTH SERVICES, INC.
Party Role:
Defendant
Party Name:
GARROUZOO, INC.
Party Role:
Plaintiff
Party Name:
MILA INTERNATIONAL, INC.
Party Role:
Defendant
Party Name:
BERRY, LLC
Party Role:
Plaintiff
Party Name:
Belcher LLC
Party Role:
Defendant
Party Name:
RIGGS COMPANY, INC.
Party Role:
Plaintiff
Party Name:
THE WALL COMPANY, LLC
Party Role:
Plaintiff
Party Name:
BEARD
Party Role:
Defendant
Party Name:
Diamond LLC
Party Role:
Plaintiff
Party Name:
MARQUETTE TRANSPORTATION COMPA
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-04-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
DIAMOND,
Party Role:
Plaintiff
Party Name:
WAFFLE HOUSE, INC.
Party Role:
Defendant
Party Name:
Diamond LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2015-07-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
Diamond LLC
Party Role:
Plaintiff
Party Name:
Jackson, LLC
Party Role:
Defendant

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Related by address

1078 Tamworth Ln, Frankfort, KY 40601

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Sources: Kentucky Secretary of State

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