Diamond Capital Rei LLC is a Limited Liability Company located in Queen Creek, AZ. The company was incorporated on June 22, 2015, under the Arisona Corporation Commission’s registration number L20146745. It is currently listed as an active entity.
The principal address of Diamond Capital Rei LLC is 23844 S Power Rd, Queen Creek, AZ 85142, where all official business activities and communication are managed.
The company is managed by Dondi Gerber from Gilbert AZ, holding the position of Manager; Dondi Gerber from Gilbert AZ, serving as the Member; Jack A Wilson from Gilbert AZ, serving as the Manager; Jack A Wilson from Gilbert AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Dondi Gerber serves as the registered agent for the company, located at 4342 S Shady Court, Gilbert, AZ 85297, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 3/20/2025 2:12:30 PM
Diamond Capital Rei LLC
Filing information
Company Name
Diamond Capital Rei LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
L20146745
Date Filed
June 22, 2015
Company Age
10 years 5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
08/27/2015
Original Incorporation Date
06/22/2015
Domicile State
Arizona
Life Period
Perpetual
The data on Diamond Capital Rei LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/20/2025.
Contact details
Principal Address
23844 S Power Rd
Queen Creek, AZ 85142
County: Pima
Last Updated: 06/24/2015
Queen Creek, AZ 85142
County: Pima
Last Updated: 06/24/2015
Statutory Agent Information
Dondi Gerber
4342 S Shady Court
Gilbert, Az 85297
Agent Last Updated: 03/28/2017
Appointed Status: Active
Mailing Address: 4342 S Shady Court , Gilbert, Az 85297, USA
4342 S Shady Court
Gilbert, Az 85297
Agent Last Updated: 03/28/2017
Appointed Status: Active
Mailing Address: 4342 S Shady Court , Gilbert, Az 85297, USA
Officer/Director Details
Dondi Gerber
Manager
4342 S Shady Court
Gilbert, AZ 85297
Manager
4342 S Shady Court
Gilbert, AZ 85297
Dondi Gerber
Member
4342 S Shady Court
Gilbert, AZ 85297
Member
4342 S Shady Court
Gilbert, AZ 85297
Jack A Wilson
Manager
4342 S Shady Court
Gilbert, AZ 85297
Manager
4342 S Shady Court
Gilbert, AZ 85297
Jack A Wilson
Member
4342 S Shady Court
Gilbert, AZ 85297
Member
4342 S Shady Court
Gilbert, AZ 85297
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
05849142
Filed Date
3/27/2017
Status
APPROVED
Document Type
Affidavit of Publication
Barcode ID
05274157
Filed Date
10/15/2015
Status
Accepted
Document Type
Articles of Organization
Barcode ID
05173417
Filed Date
8/3/2015
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/22/2015
Barcode ID
Name Type
True Name
Name
DIAMOND CAPITAL REI LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
3/27/2017
Affidavit of Publication
10/15/2015
Articles of Organization
8/3/2015
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