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DIAMOND BANC HOLDINGS, LLC
branch
Company Number
M18000007762
Status
Active
Incorporation Date
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Company Type
Foreign Limited Liability
Jurisdiction
Florida (US)
Branch
Branch of
DIAMOND BANC HOLDINGS, LLC
(Ohio (US))
Agent Name
PHILIP A BATES
Agent Address
25 W. CEDAR STREET, SUITE 550, PENSACOLA, FL, 32502
Directors / Officers
3 officers available, please log in to see this data
Inactive Directors / Officers
1 officer available, please log in to see this data
Registry Page
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Source
Florida Department of State Division of Corporations
,
https://search.sunbiz.org/Inquiry/Cor...
,
18 Apr 2024
Company Addresses
Head Office Address
6280 SAWMILL RD, DUBLIN, OH, 43017
Mailing Address
1021 E BROADWAY, COLUMBIA, MD, 65201
Latest Events
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Corporate Grouping
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DIAMOND BANC HOLDINGS, LLC
(Ohio (US))
branch
DIAMOND BANC HOLDINGS, LLC
(Missouri (US))
Diamond Banc Holdings AZ, LLC
(Arizona (US))
Home company
DIAMOND BANC HOLDINGS, LLC
(Ohio (US))
details
Identifiers
Identifier System
Identifier
Categories
US Federal EIN/TIN number
83-0777555
Tax
details