Diamond Investment LLC is a South Dakota LLC, registered on June 15, 2022. It is based at 47400 Via vaquero, Temecula, CA, 92590. The company has since been marked dissolved on the South Dakota register and is registered under company number DL228972. Public records for the company include 1 SoS registration, 1 federal contract and 1 loan record. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Diamond Investment LLC |
|---|---|
| Principal address | 47400 Via vaqueroTemecula92590CAUnited States |
| Registration state | South Dakota |
| Status | Dissolved |
| Registered | 15 June 2022 (about 4 years ago) |
| Entity type | LLC |
| Standing | not compliant |
| Company number | DL228972 |
| Registered agent | SD REGISTERED AGENTS LLC |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
| Public records | 1 SoS registration |
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Federal contractor | Yes · 1 federal recipient record (SAM) |
|---|---|
| SBA loans | $2.6M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | Diamond Investment LLC | 2022-06-15 | SD REGISTERED AGENTS LLC | — | Dissolved | |
Filing ID DL228972 Jurisdiction Domestic · LLC Principal address 47400 Via vaquero, Temecula, CA, 92590 Registered agent SD REGISTERED AGENTS LLC25 1ST AVE SW, STE A, WATERTOWN, SD, 57201 Officers Not reported | ||||||
Companies and people linked to Diamond Investment LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $2,608,100 | 2013-09-20 | Old National Bank | — | P I F | |
Federal court records load when you reach this section.
Companies adjacent to Diamond Investment LLC in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-16. Document getpalm-companies/3049-7230-7118.