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DIAMOND SPLIT DOLLAR MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND SPLIT DOLLAR MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Jun 2013 (12 years ago)
Document Number: M13000004107
FEI/EIN Number 46-4407890

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16690 Collins Ave #1103, Sunny Isles Beach, FL, 33160, US
Mail Address: 16690 Collins Ave #1103, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DIAMOND JILLIAN Manager 16690 Collins Ave #1103, Sunny Isles Beach, FL, 33160
KASTNER John Agent 16690 Collins Ave #1103, Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 16690 Collins Ave #1103, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-03-01 16690 Collins Ave #1103, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-01 16690 Collins Ave #1103, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT NAME CHANGED 2014-04-30 KASTNER, John -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-01-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State