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DIAM TRUST, LLC

Company Details

Entity Name: DIAM TRUST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 27 Sep 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2014 (10 years ago)
Document Number: L12000123598
FEI/EIN Number 46-1071867
Address: 1111 NW 21ST TERRACE, MIAMI, FL 33127
Mail Address: 1111 NW 21ST TERRACE, MIAMI, FL 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
COOSEMANS, DANIEL Agent 1111 NW 21ST TERRACE, MIAMI, FL 33127

Manager

Name Role Address
COOSEMANS, DANIEL Manager 1111 NW 21ST TERRACE, MIAMI, FL 33127

Events

Event Type Filed Date Value Description
REINSTATEMENT 2014-10-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-09

Date of last update: 23 Jan 2025

Sources: Florida Department of State