Diamond Valley Investments, LLC

LEI: 254900EL5P6ZE21LGX48

Entity

Legal Name

Language Code

Legal Address (English)

C/O Flavio S Jaen 300 Carriage Circle Hemet, California (US-CA), 92545 UNITED STATES

Headquarters Address (English)

300 Carriage Circle Hemet, California (US-CA), 92545 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

California (US-CA)

Registration Authority

Registration Authority ID

(US-CA): Secretary of State (RA000598)

Registration Authority Entity ID

200420910011

Entity Legal Form Code

Limited Liability Company (EI4J)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-07-26 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-05-23 12:52:21

Last Update Date

2025-04-23 07:19:45

Next Renewal Date

2026-04-25 13:47:55

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-CA): Secretary of State (RA000598)

Validation Authority Entity ID

200420910011

Contact