Diamond Seven LLC is a Limited Liability Company located in Waddell, AZ. The company was incorporated on December 28, 2016, under the Arisona Corporation Commission’s registration number L21477180. It is currently listed as an active entity.
The principal address of Diamond Seven LLC is 7207 N 175th Ave, Waddell, AZ 85355, where all official business activities and communication are managed.
The company is managed by Carmen Suciu from Waddell AZ, holding the position of Member, who takes the lead in overseeing its operations. For legal purposes, Marcel Suciu 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.
Active
Updated 8/30/2026 1:03:04 AM
Diamond Seven LLC
Filing information
Company Name
Diamond Seven LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
L21477180
Date Filed
December 28, 2016
Company Age
9 years 8 months
State
AZ
Status
Active
Approval Date
12/28/2016
Domicile State
Az
Business Type
492110-couriers And Express Delivery Services
The data on Diamond Seven LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 8/30/2026.
Contact details
Principal Address
7207 N 175th Ave
Waddell, AZ 85355
Waddell, AZ 85355
Statutory Agent Information
Marcel Suciu
7207 N 175th Ave
Waddell, Az 85355
Appointed Status: Active
Mailing Address: 16772 W Bell Rd Ste #110-277, Surprise, Az, 85374
7207 N 175th Ave
Waddell, Az 85355
Appointed Status: Active
Mailing Address: 16772 W Bell Rd Ste #110-277, Surprise, Az, 85374
Officer/Director Details
Carmen Suciu
Member
7207 N 175th Ave
Waddell, AZ 85355
Member
7207 N 175th Ave
Waddell, AZ 85355
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
22120710317528
Filed Date
12/7/2022
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
22120710317526
Filed Date
12/7/2022
Status
Approved
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
19111812236977
Filed Date
11/18/2019
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
18100409302164
Filed Date
10/4/2018
Status
Approved
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
18100409302165
Filed Date
10/4/2018
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
18062307501346
Filed Date
6/18/2018
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
18052110268902
Filed Date
5/16/2018
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
05878370
Filed Date
3/31/2017
Status
APPROVED
Document Type
Affidavit of Publication
Barcode ID
05819789
Filed Date
2/10/2017
Status
Accepted
Document Type
Articles of Organization
Barcode ID
05782615
Filed Date
1/12/2017
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/28/2016
Barcode ID
Name Type
True Name
Name
DIAMOND SEVEN LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
12/7/2022
Statement of Change
12/7/2022
Statement of Change
11/18/2019
Statement of Change
10/4/2018
Articles of Amendment
10/4/2018
More...
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