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Diamond Auto Sales LLC

Company Details

Name: Diamond Auto Sales LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Dissolved
Date of Organization in Rhode Island: 19 Jan 2017 (8 years ago)
Date of Dissolution: 27 Sep 2019 (6 years ago)
Date of Status Change: 27 Sep 2019 (6 years ago)
Identification Number: 001670177
ZIP code: 02864
County: Providence County
Purpose: USED CAR SALES
Principal Address: Google Maps Logo 1400 DIAMOND HILL ROAD, CUMBERLAND, RI, 02864, USA
Mailing Address: Google Maps Logo 395 BROWN STREET, ATTLEBORO, MA, 02703, USA

Industry & Business Activity

NAICS

441120 Used Car Dealers

This industry comprises establishments primarily engaged in retailing used automobiles and light trucks, such as sport utility vehicles, and passenger and cargo vans. Learn more at the U.S. Census Bureau

Agent

Name Role Address
ALI KHALED Agent 1400 DIAMOND HILL ROAD, CUMBERLAND, RI, 02864, USA

Filings

Number Name File Date
201921570300 Articles of Dissolution 2019-09-27
201904464710 Annual Report 2019-07-12
201992566040 Revocation Notice For Failure to File An Annual Report 2019-05-13
201730504350 Articles of Organization 2017-01-19

Court Cases

Court Case Summary

Filing Date:
2018-08-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
MARTINEZ
Party Role:
Plaintiff
Party Name:
Diamond Auto Sales LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-08-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
ACEVEDO
Party Role:
Plaintiff
Party Name:
Diamond Auto Sales LLC
Party Role:
Defendant

Date of last update: 01 Jun 2025

Sources: Rhode Island Department of State