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Updated 12/13/2024 7:35:27 PM

Diamond Diggs Limited Liability Company

Diamond Diggs Limited Liability Company is a Limited Liability Company located in Scottsdale, AZ. The company was incorporated on January 14, 2024, under the Arisona Corporation Commission’s registration number 23629525. It is currently listed as an active entity.

The principal address of Diamond Diggs Limited Liability Company is 7620 E Mckellips Rd, 4-22, Scottsdale, AZ 85257, where all official business activities and communication are managed.

The company is managed by Jaime Heather Panico from Maricopa County AZ, holding the position of Member; Krista N Engelberg from Bucks County PA, serving as the Member; Maigon Marie O'reilly from Comal County TX, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Maigon Marie O'reilly serves as the registered agent for the company, located at the same address as the company, 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.

Filing information

Company Name Diamond Diggs Limited Liability Company
Entity type Limited Liability Company
Governing Agency Arisona Corporation Commission
Document Number 23629525
Date Filed January 14, 2024
Company Age 1 year 3 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 01/14/2024
Approval Date 01/14/2024
Original Incorporation Date 01/14/2024
Domicile State Arizona
Business Type Retail Trade (45)
Life Period Perpetual

The data on Diamond Diggs Limited Liability Company was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/13/2024.

Contact details

Principal Address

7620 E Mckellips Rd, 4-22
Scottsdale, AZ 85257
Attention: Ddddd LLC
County: Maricopa
Last Updated: 01/14/2024

Statutory Agent Information

Maigon Marie O'reilly
7620 E Mckellips Rd, 4-22
Scottsdale, Az 85257
Agent Last Updated: 01/14/2024
County: Maricopa
Appointed Status: Active 1/14/2024
Mailing Address: 7620 E Mckellips Rd, 4-22, Scottsdale, Az 85257, USA

Officer/Director Details

Jaime Heather Panico
Member
861 N 85th St, Scottsdale
Maricopa County, AZ 85257
Krista N Engelberg
Member
6062 Goldenrod Lane, Bensalem
Bucks County, PA 19020
Maigon Marie O'reilly
Member
359 Friendlywood Drive, Canyon Lake
Comal County, TX 78133

Document History

Document Type
Barcode ID
Date
Status
Document Type Articles of Organization
Barcode ID 24011413007401
Filed Date 1/14/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 1/14/2024
Barcode ID 24011413007401
Name Type True Name
Name Diamond Diggs Limited Liability Company

Annual Reports

No Annual Reports Filed

Document Images