Person
John Diakakis
Appears on 7 Nevada entities. Names are matched as filed with the state, with a trailing "nominee" marker ignored; the same person may also appear under other spellings.
| Entity | Type | Status | Role | Address as filed | Formed |
|---|---|---|---|---|---|
| blue moon elise, llc | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Manager | DRAWER 71523, RENO NV 89570 | 2004 |
| classic investment corp. | Domestic Corporation | Permanently Revoked Not in good standing | Director | 6015 S VIRGINIA STREET #E482, RENO NV 89502 | 2000 |
| GLOBAL TRADE INVESTMENTS, LLC | Domestic Limited-Liability Company | Revoked Not in good standing | Managing Member | PO Box 10722, Reno NV 89501 | 2009 |
| p.e.i., llc | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | PO BOX 71523, RENO NV 89570 | 2007 |
| shamrocks, llc | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | P.O. BOX 71523, RENO NV 89570 | 2009 |
| TRANSGLOBE, LLC | Domestic Limited-Liability Company | Revoked Not in good standing | Managing Member | 2000 Vassar Street #10722, Reno NV 89501 | 2003 |
| wti - gpt newark, llc | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | P.O. BOX 71523, RENO NV 89570 | 2009 |
Public record from the Nevada Secretary of State. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada. Publication policy.