DIAMOND INVESTMENTS, LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| 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 2026 |
| 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 |
NAICS
531120 Lessors of Nonresidential Buildings (except Miniwarehouses)This industry comprises establishments primarily engaged in acting as lessors of buildings (except miniwarehouses and self-storage units) that are not used as residences or dwellings. Included in this industry are: (1) owner-lessors of nonresidential buildings; (2) establishments renting real estate and then acting as lessors in subleasing it to others; and (3) establishments providing full service office space, whether on a lease or service contract basis. The establishments in this industry may manage the property themselves or have another establishment manage it for them. Learn more at the U.S. Census Bureau
| 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-0012949293 | 2025-03-05 | - | Annual Report | Annual Report | - |
| BF-0012221005 | 2024-02-02 | - | Annual Report | Annual Report | - |
| BF-0011404126 | 2023-01-19 | - | Annual Report | Annual Report | - |
| BF-0010202337 | 2022-03-28 | - | Annual Report | Annual Report | 2022 |
| 0007230995 | 2021-03-15 | - | Annual Report | Annual Report | 2021 |
| 0006764487 | 2020-02-20 | - | Annual Report | Annual Report | 2020 |
| 0006341546 | 2019-01-28 | - | Annual Report | Annual Report | 2019 |
| 0006005316 | 2018-01-12 | - | Annual Report | Annual Report | 2018 |
| 0005970788 | 2017-11-22 | - | Annual Report | Annual Report | 2017 |
| 0005703579 | 2016-11-28 | - | Annual Report | Annual Report | 2016 |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0003357584 | Active | OFS | 2020-03-09 | 2025-04-08 | AMENDMENT | |||||||||||||
|
||||||||||||||||||
| Name | DIAMOND INVESTMENTS, LLC |
| Role | Debtor |
| Name | UNION SAVINGS BANK |
| Role | Secured Party |
Parties
| Name | DIAMOND INVESTMENTS, LLC |
| Role | Debtor |
| Name | UNION SAVINGS BANK |
| Role | Secured Party |
Parties
| Name | DIAMOND INVESTMENTS, LLC |
| Role | Debtor |
| Name | UNION SAVINGS BANK |
| Role | Secured Party |
Parties
| Name | DIAMOND INVESTMENTS, LLC |
| Role | Debtor |
| Name | UNION SAVINGS BANK |
| Role | Secured Party |
This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.
| Town | Location | MBLU | Size | PID | url | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookfield | 1087 FEDERAL RD #1 | C04//011/1/ | - | 100822 | Source Link | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Name | FOUR OUR FOUR INC |
| Sale Date | 2021-05-07 |
| Sale Price | $620,000 |
| Name | DIAMOND INVESTMENTS, LLC |
| Sale Date | 2004-07-27 |
| Sale Price | $445,840 |
| Name | TOWN LINE INDUSTRIAL BUILDING, LLP |
| Sale Date | 2000-03-24 |
| Acct Number | 05436103 |
| Assessment Value | $204,370 |
| Appraisal Value | $291,960 |
| Land Use Description | Ind Condo |
| Zone | C-GN |
Parties
| Name | FOR OUR FOUR INC. |
| Sale Date | 2021-05-07 |
| Sale Price | $620,000 |
| Name | DIAMOND INVESTMENTS, LLC |
| Sale Date | 2004-07-27 |
| Sale Price | $445,840 |
| Name | TOWN LINE INDUSTRIAL BUILDING, LLP |
| Sale Date | 2000-03-24 |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information