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Home > USA > Colorado State Companies > Diamond Estates LLC
Company Information for Diamond Estates LLC
1738 Shoshone Dr, Canyon City, CO, 81212,
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Company Registration Number
 USCO20131221148 Limited Liability Company
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Company Overview
About Diamond Estates Llc
Diamond Estates LLC was founded on 2013-04-06 and has its registered office in Canyon City. The organisation's status is listed as "Good Standing". Diamond Estates Llc is a Limited Liability Company registered in United States of America (USA) with Colorado Department of State Key Data
| Company Name | |
|---|---|
| Diamond Estates LLC | |
| Legal Registered Office / Registered Agent | |
| 1738 Shoshone Dr Canyon City CO 81212 | |
Filing Information
| Company Number | USCO20131221148 | |
|---|---|---|
| Colorado SoS number# | 20131221148 | |
| Date formed | 2013-04-06 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | Limited Liability Company | |
| CompanyStatus | Good Standing | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Colorado Department of State |
| Last Datalog update: | 2023-04-07 10:25:47 |
| Colorado Department of State |
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Companies with same name Diamond Estates LLC
The following companies were found which have the same name as Diamond Estates LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DIAMOND ESTATES (NI) LTD | 47 GREENCASTLE ST KILKEEL CO DOWN BT34 4BH | Liquidation | Company formed on the 2007-02-14 | |
| DIAMOND ESTATES (UK) LTD | DEANCROFT CHESTNUT COURT THRYBERGH ROTHERHAM SOUTH YORKSHIRE S65 4RA | Dissolved | Company formed on the 2005-10-27 | |
| DIAMOND ESTATES LIMITED | OCKWAY HOUSE STAMFORD HILL LONDON UNITED KINGDOM N16 5SR | Dissolved | Company formed on the 2012-10-23 | |
| DIAMOND ESTATES WORLDWIDE LTD | 47 GREENCASTLE STREET KILKEEL CO. DOWN BT34 4BH | Dissolved | Company formed on the 2010-09-09 | |
| DIAMOND ESTATES LTD | UNIT 4G 10-14 HOLLYBUSH GARDENS 10-14 HOLLYBUSH GARDENS LONDON E2 9QP | Active - Proposal to Strike off | Company formed on the 2014-09-24 | |
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DIAMOND ESTATES WINES & SPIRITS LTD. | 164 PRINCESS STREET SUITE 100 TORONTO Ontario M5A 2T1 | Inactive - Amalgamated | Company formed on the 1999-12-17 |
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DIAMOND ESTATES WINES & SPIRITS LTD. | 4041 LOCUST LANE SUITE 100 BEAMSVILLE Ontario L0R 1B2 | Inactive - Discontinued | Company formed on the 2004-04-01 |
| DIAMOND ESTATES LIMITED | No longer applicable because the entity is Dissolved. | Dissolved | Company formed on the 2009-12-10 | |
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DIAMOND ESTATES, LLC | 4343 WHITSETT AVE., APT. 102 Sullivan STUDIO CITY CA 91604 | Active | Company formed on the 2004-11-05 |
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DIAMOND ESTATES LLC | 213 N LANTRY ALGONA IA 50511 | Active | Company formed on the 2003-01-27 |
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DIAMOND ESTATES CONDOMINIUM ASSOCIATION | 32861 GALLO LN WARREN MI 48093 | UNKNOWN | Company formed on the 1998-09-28 |
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DIAMOND ESTATES, L.L.C. | 264 WATER ST DOUGLAS Michigan 49406 | UNKNOWN | Company formed on the 0000-00-00 |
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DIAMOND ESTATES OKOTOKS INC. | BAY 111 2850 - 107 AVENUE SE CALGARY ALBERTA T2Z 3R7 | Dissolved | Company formed on the 2008-04-18 |
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Diamond Estates , LLC | 1555 BIRNAM DRIVE CHARLOTTESVILLE VA 22901 | Active | Company formed on the 2015-11-29 |
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DIAMOND ESTATES, LLC | 450 WEST SEVENTH STREET - MINSTER OH 45865 | Active | Company formed on the 2006-12-28 |
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DIAMOND ESTATES 424, LLC | 2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2006-02-10 |
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DIAMOND ESTATES PRIVATE LIMITED | DIAMOND TOWER MARBLE MARKET RING ROAD NO. 1 RAIPUR Chhattisgarh 492001 | ACTIVE | Company formed on the 2008-03-12 |
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DIAMOND ESTATES AND FARMS PRIVATE LIMITED | NEW NO 34 OLD NO 76 C S TOWERS FIRST FLOOR BAZULLAH ROAD T.NAGAR CHENNAI Tamil Nadu 600017 | ACTIVE | Company formed on the 1990-09-21 |
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DIAMOND ESTATES WINES & SPIRITS LTD. (Merged) | 1900, 736 - 6TH AVENUE SW CALGARY ALBERTA T2P 3T7 | Amalgamated | Company formed on the 2010-04-16 |
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DIAMOND ESTATES WINES & SPIRITS LTD. (Merged) | 1400, 350 - 7 AVENUE SW CALGARY ALBERTA T2P 3N9 | Amalgamated | Company formed on the 2016-11-03 |
Corporation Filing History
Colorado Department of State Filing History
This is a record of the public documents (corporate filing) lodged from Colorado Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| File Report Principal address changed | ||
| File Report Principal address changed, Change in registered agent information | ||
| File Report | ||
| File Report | ||
| File Report | ||
| File Report | ||
| File Report Change of Registered Agent Address / Change of Entity Address | ||
| File Report | ||
| File Report Change of Registered Agent Address | ||
| File Report Change of Registered Agent Address | ||
| Statement of Change Changing the Principal Office Address Principal address changed; | ||
| File Report | ||
| File Report | ||
| Form a Limited Liability Company (LLC) |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to Diamond Estates LLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against Diamond Estates LLC Intangible Assets
Patents
We have not found any records of Diamond Estates LLC registering or being granted any patents Domain Names
We do not have the domain name information for Diamond Estates LLC
Income
Government Income
We have not found government income sources for Diamond Estates LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as Diamond Estates LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where Diamond Estates LLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Diamond Estates LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded Diamond Estates LLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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