| Entity Name: | DIAMOND INVESTMENTS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Dec 2001 |
| Business ALEI: | 0699082 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses) |
| Business address: | 12 NORTH ST., DANBURY, CT, 06810, United States |
| Mailing address: | 12 NORTH ST., DANBURY, CT, United States, 06810 |
| ZIP code: | 06810 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | diamondect@aol.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| DOMINIC BONACCI | Agent | 12 NORTH STREET, DANBURY, CT, 06810, United States | 12 NORTH STREET, DANBURY, CT, 06810, United States | +1 203-948-3552 | diamondect@aol.com | 6 LEONARD DRIVE, NEW FAIRFIELD, CT, 06812, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| DOMINIC BONACCI | Officer | 12 NORTH ST., DANBURY, CT, 06810, United States | +1 203-948-3552 | diamondect@aol.com | 6 LEONARD DRIVE, NEW FAIRFIELD, CT, 06812, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012221005 | 2024-02-02 | No data | Annual Report | Annual Report | No data |
| BF-0011404126 | 2023-01-19 | No data | Annual Report | Annual Report | No data |
| BF-0010202337 | 2022-03-28 | No data | Annual Report | Annual Report | 2022 |
| 0007230995 | 2021-03-15 | No data | Annual Report | Annual Report | 2021 |
| 0006764487 | 2020-02-20 | No data | Annual Report | Annual Report | 2020 |
| 0006341546 | 2019-01-28 | No data | Annual Report | Annual Report | 2019 |
| 0006005316 | 2018-01-12 | No data | Annual Report | Annual Report | 2018 |
| 0005970788 | 2017-11-22 | No data | Annual Report | Annual Report | 2017 |
| 0005703579 | 2016-11-28 | No data | Annual Report | Annual Report | 2016 |
| 0005513577 | 2016-03-15 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
