INVESTMENT GRADE DIAMOND EXCHANGE LLC
PORT ST LUCIE, FLORIDA

INVESTMENT GRADE DIAMOND EXCHANGE LLC is an Inactive company incorporated on September 2, 2014 with the registered number L14000136690. This Florida Limited Liability company is located at 1391 NW Saint Lucie West Blvd #105, PORT ST LUCIE, FL, 34986, US and has been running for eleven years. There are currently three active principals.

KEY FACTS ABOUT INVESTMENT GRADE DIAMOND EXCHANGE LLC

  1. US Businesses
  2. Companies in Florida
  3. Saint Lucie County Companies
Company name
INVESTMENT GRADE DIAMOND EXCHANGE LLC
Status
Inactive
Filed Number
L14000136690
FEI Number
30-0844732
Date of Incorporation
September 2, 2014
Home State
FL
Company Type
Florida Limited Liability

INVESTMENT GRADE DIAMOND EXCHANGE LLC NEAR ME

Principal Address
1391 NW Saint Lucie West Blvd #105,
PORT ST LUCIE,
FL,
34986,
US

See Also

INVESTMENT GOLDEN GROUP LLC INVESTMENT GORRIN C.A LLC INVESTMENT GREEN LINE INC INVESTMENT GREEN TREE INC INVESTMENT GRINSHEN LLC

Officers and Directors

The INVESTMENT GRADE DIAMOND EXCHANGE LLC managed by the three persons from PORT ST LUCIE on following positions: Manager

Daryl G Bank

Position
Manager Active
From
PORT ST LUCIE, FL
Daryl G Bank Related Companies
  1. DOMINION FINANCIAL LLC
  2. UBU GROUP LLC
  3. TRUST IN DIAMONDS LLC
  4. VENTURE CAPITAL I LLC

Catrina M Bank

Position
Manager Active
From
PORT ST LUCIE, FL
Catrina M Bank Related Companies
  1. UBU GROUP LLC
  2. TRUST IN DIAMONDS LLC
  3. DOM BUSINESS BROKERS LLC

Raeann Gibson

Position
Manager Active
From
PORT ST LUCIE, FL
Raeann Gibson Related Companies
  1. DOMINION FINANCIAL LLC
  2. UBU GROUP LLC
  3. TRUST IN DIAMONDS LLC
  4. VENTURE CAPITAL I LLC
  5. DOMINION INSURANCE BROKERAGE LLC
  6. SPECTRUM 100 LLC



Registered Agent is Main Sail Financial LLC

Address
1391 NW Saint Lucie West Blvd #105, PORT ST LUCIE, FL, 34986

Events

September 28, 2018
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2017
April 28, 2017
2016
April 25, 2016