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Updated 2/26/2025 12:51:29 PM

Golden Diamonds LLC

Golden Diamonds LLC is a Limited Liability Company located in Wickenburg, AZ. The company was incorporated on March 23, 2021, under the Arisona Corporation Commission’s registration number 23200102. It is currently listed as an active entity.

The principal address of Golden Diamonds LLC is 30033 Us Highwy 30 89 Lot 12, Wickenburg, AZ 85390, where all official business activities and communication are managed.

The company is managed by Carlos A Tomas Diaz from Maricopa County AZ, holding the position of Member; Osvaldo I Zarate Espitia from Maricopa County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Carlos A Tomas Diaz 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 Golden Diamonds LLC
Entity type Limited Liability Company
Governing Agency Arizona Corporation Commission
Document Number 23200102
Date Filed March 23, 2021
Company Age 4 years 8 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 03/23/2021
Approval Date 03/31/2021
Original Incorporation Date 03/23/2021
Domicile State Arizona
Business Type Any Legal Purpose
Life Period Perpetual

The data on Golden Diamonds LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/26/2025.

Contact details

Principal Address

30033 Us Highwy 30 89 Lot 12
Wickenburg, AZ 85390
County: Maricopa
Last Updated: 03/31/2021

Statutory Agent Information

Carlos A Tomas Diaz
30033 Us Highwy 30 89 Lot 12
Wickenburg, Az 85390
Agent Last Updated: 03/31/2021
County: Maricopa
Appointed Status: Active 3/31/2021
Mailing Address: P O Box 536, Aguila, Az 85320, USA

Officer/Director Details

Carlos A Tomas Diaz
Member
P O Box 536, Aguila
Maricopa County, AZ 85320
Osvaldo I Zarate Espitia
Member
P O Box 536, Aguila
Maricopa County, AZ 85320

Document History

Document Type
Barcode ID
Date
Status
Document Type Articles of Organization
Barcode ID 21033112200182
Filed Date 3/30/2021
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 3/30/2021
Barcode ID 21033112200182
Name Type True Name
Name GOLDEN DIAMONDS LLC
Effective Date 3/31/2021
Barcode ID
Name Type Former Name
Name GOLDEN DIAMOND LLC
Effective Date 3/31/2021
Barcode ID
Name Type True Name
Name GOLDEN DIAMONDS LLC

Annual Reports

No Annual Reports Filed

Document Images