DIAMONDS MINED LLC
Date of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | DIAMONDS MINED LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Nov 2017 |
| Business ALEI: | 1255571 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 135 East Center St, MANCHESTER, CT, 06040, United States |
| Mailing address: | 135 East Center St, MANCHESTER, CT, United States, 06040 |
| ZIP code: | 06040 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | michael@dunsheeassociatesllc.com |
NAICS
459120 Hobby, Toy, and Game RetailersThis industry comprises establishments primarily engaged in retailing new toys, games, and hobby and craft supplies (except needlecraft). Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Michael Dunshee | Agent | 135 East Center Street, Manchester, CT, 06040, United States | 135 East Center Street, Manchester, CT, 06040, United States | +1 860-474-3397 | michael@dunsheeassociatesllc.com | 96 Dartmouth Rd, Manchester, CT, 06040-6614, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL DUNSHEE | Officer | 135 East Center St, MANCHESTER, CT, 06040, United States | 96 DARTMOUTH RD, MANCHESTER, CT, 06040, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013084915 | 2025-03-26 | - | Annual Report | Annual Report | - |
| BF-0012116948 | 2024-02-01 | - | Annual Report | Annual Report | - |
| BF-0011345840 | 2023-02-02 | - | Annual Report | Annual Report | - |
| BF-0010234781 | 2022-02-28 | - | Annual Report | Annual Report | 2022 |
| 0007132024 | 2021-02-08 | - | Annual Report | Annual Report | 2021 |
| 0006878106 | 2020-04-07 | - | Annual Report | Annual Report | 2020 |
| 0006424178 | 2019-03-05 | - | Annual Report | Annual Report | 2019 |
| 0006090847 | 2018-02-22 | - | Annual Report | Annual Report | 2018 |
| 0005966756 | 2017-11-14 | 2017-11-14 | Business Formation | Certificate of Organization | - |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5727458610 | 2021-03-20 | 0156 | PPP | 96 Dartmouth Rd, Manchester, CT, 06040-6614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005282895 | Active | OFS | 2025-04-10 | 2030-03-03 | AMENDMENT | |||||||||||||||||||
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| Name | DUNSHEE & ASSOCIATES LLC DBA DUNSHEE LAW |
| Role | Debtor |
| Name | NUTMEG STATE FINANCIAL CREDIT UNION |
| Role | Secured Party |
| Name | DIAMONDS MINED LLC |
| Role | Debtor |
Parties
| Name | DUNSHEE & ASSOCIATES LLC DBA DUNSHEE LAW |
| Role | Debtor |
| Name | NUTMEG STATE FINANCIAL CREDIT UNION |
| Role | Secured Party |
| Name | DIAMONDS MINED LLC |
| Role | Debtor |
Parties
| Name | DUNSHEE & ASSOCIATES LLC DBA DUNSHEE LAW |
| Role | Debtor |
| Name | NUTMEG STATE FINANCIAL CREDIT UNION |
| Role | Secured Party |
| Name | DIAMONDS MINED LLC |
| Role | Debtor |
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