DUNHILL DIVERSIFIED INVESTMENTS LLC (Entity# 2078300) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is June 22, 2015. The entity status is Active/Compliance.
| Business ID | 2078300 |
| Control Number | 15064490 |
| Business Name | DUNHILL DIVERSIFIED INVESTMENTS LLC |
| Business Status | Active/Compliance |
| Formation State | Georgia |
| Registration Date | 2015-06-22 |
| Last Registration Year | 2019 |
| Business Type | Domestic Limited Liability Company |
| Principal Address |
30 N Shores Rd Jefferson GA 30549 |
| Agent Name | AMYN MEGHANI |
| Agent Address |
3212 Brush Arbor Ct Jefferson GA 30549 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16422979 | 2019-01-10 | 2019-01-10 | Annual Registration (2019) |
| 15082486 | 2018-01-12 | 2018-01-12 | Annual Registration (2018) |
| 14028181 | 2017-02-10 | 2017-02-10 | Annual Registration (2017) |
| 13752208 | 2016-12-13 | 2016-12-13 | Reinstatement |
| 13712230 | 2016-12-07 | 2016-12-07 | Administrative Dissolution |
| 13461844 | 2016-10-07 | 2016-10-07 | Notice of Admin. Dissolution/Revocation |
| 02222054 | 2015-06-25 | Business Formation |
| Street Address | 30 N shores Rd |
| City | JEFFERSON |
| State | GA |
| Zip Code | 30549 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Saving Grace Technology LLC | 201 Hidden Oaks Lane, Jefferson, GA 30549 | Creighton Crosswhite | 2020-01-13 |
| Catvocate, Inc. | 2393 Creek Nation Road, Jefferson, GA 30549 | Lynne Elise Fouraker, Fouraker | 2020-01-13 |
| BTC Custom Designs LLC | 30 Apex Dr.., Jefferson, GA 30549 | United States Corporation Agents, Inc. | 2020-01-11 |
| Social Think LLC | 637 High Meadow Drive, Jefferson, GA 30549 | Katarzyna Tunnell | 2020-01-07 |
| Peek Towing & Recovery LLC | 469 Billie Dean Drive, Jefferson, GA 30549 | Natalie Kelli Mauder | 2020-01-06 |
| Mobbs Physical Therapy, LLC | 979 Old Forge Lane, Jefferson, GA 30549 | Kevin Mobbs | 2020-01-03 |
| Deep South Motorcycle Club Inc | 1186 Holiday Cemetery Rd, Jefferson, GA 30549 | David James Frederick | 2020-01-01 |
| M. Seagraves Grading, LLC | 3551 Athens Hwy., Jefferson, GA 30549 | Jonathan Gaillard | 2019-12-30 |
| Blue Whale Investments, LLC | 660 Washington St., Jefferson, GA 30549 | James Herr | 2019-12-23 |
| Post Meridian, corp | 668 Brakeman Circle, Jefferson, GA 30549 | Daniel Baird | 2019-12-16 |
| Find all businesses in zip 30549 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | AMYN MEGHANI | 3212 Brush Arbor Ct, Jefferson, GA 30549 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Prince Athens 2018 LLC | 30 N Shores Road, Jefferson, GA 30549 | AMYN MEGHANI | 2018-05-09 |
| ENERGY PLUS LED'S INC | 415 Lee St, Jefferson, GA 30549 | AMYN MEGHANI | 2016-09-13 |
| MN INTERNATIONAL INC | 777 Helen Highway, Cleveland, GA 30528 | AMYN MEGHANI | 2016-05-27 |
| DUNHILL HOTEL GROUP LLC | 8955 Yellow Pine Ct, Gainesville, GA 30506 | AMYN MEGHANI | 2019-08-23 |
| AASHAYA GEORGIA LLC | 405 Lee St, Jefferson, GA 30549 | AMYN MEGHANI | 2019-01-29 |
| DUNHILL CARNESVILLE LLC | 405 Lee Street, Jefferson, GA 30549 | AMYN MEGHANI | 2017-06-20 |
| Dunhill Investments, Llc | 2763 Meadow Church Rd Ste 130, Duluth, GA 30097 | Amyn Meghani | 2010-12-15 |
| Four Squares Diversified Investments, L.L.C. | 6399 Spalding Drive, Norcross, GA 30092 | Amyn Meghani | 2004-05-17 |
| Cosmo, Inc. | 2378 Shallowford Rd, Marietta, GA 30066-2078 | Amyn Meghani | 1995-12-29 |
| SABRINA FINANCIAL, INC. | 415 Lee St, Jefferson, GA 30549-1353 | AMYN MEGHANI | 1998-08-27 |
| City | JEFFERSON |
| Zip Code | 30549 |
| Category | investment |
| Category + City | investment + JEFFERSON |
Please comment or provide details below to improve the information on DUNHILL DIVERSIFIED INVESTMENTS LLC.
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.