LLC · Gilbert, AZ

Diamond Title Agency LLC

LLC in Gilbert, Arizona · Document #23475902 · Active

Record reference date: Not reported

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

Diamond Title Agency LLC is an active Arizona limited liability company filed on January 23, 2023 (document 23475902). Its registered agent is Corporation Service Company.

Registration details

Status: ActiveRecord reference date: Not reported
Entity type: Limited Liability Company
Filed: January 23, 2023Reported filing date
Document number: 23475902
Registration jurisdiction: Arizona
Principal city + ZIP: Gilbert, AZ 85297
Registered agent: Corporation Service Company
Address: 161 E Rivulon Blvd, Ste 107b Gilbert, AZ 85297

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: Corporation Service Company
Member and Manager: Itc Holdings, Inc.
Member: Olakino LLC
registered agent: Corporation Service Company
Member: and Manager Itc Holdings, Inc.

What this status means / annual report due date

Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.

Registered agent address: 7955 S Priest Dr., Suite 102 Tempe, AZ 85284

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: Not reported

Directory details

Names

Legal: Diamond Title Agency LLC

Entity

Type: Limited Liability Company

Registration

Number: 23475902
Source State: AZ
Status: Active
Home Jurisdiction: AZ

Dates

Registration: 2023-01-23
Approval: 2023-01-23

Industry

Source Description: 999999-any Legal Purpose

Addresses

Principal · Text: 161 E Rivulon Blvd, Ste 107b Gilbert, AZ 85297

Parties

Registered Agent · Source Text: {"name":"Corporation Service Company","address":"7955 S Priest Dr., Suite 102 Tempe, Az 85284","appointment_status":"Active","mailing_address":"7955 S Priest Dr., Suite 102, Tempe, Az, 85284"}
Principals · Source Text: [{"role":"Member","name":"and Manager Itc Holdings, Inc.","address":"12909 Sw 68th Pkwy, Ste 350 Portland, OR 97223"},{"role":"Member","name":"Olakino LLC","address":"10609 N Hayden Rd, Ste 108 Scottsdale, AZ 85260"}]

Additional reported values

Names and reported roles

Company Name: Diamond Title Agency LLC

Other reported details

Entity type: Limited Liability Company
Governing Agency: Arizona Corporation Commission
Document Number: 23475902
Date Filed: January 23, 2023
Company Age: 3 years 8 months
Status: Active
Approval Date: 01/23/2023
Business Type: 999999-any Legal Purpose
Principal Information: Member and Manager Itc Holdings, Inc. 12909 Sw 68th Pkwy, Ste 350 Portland, OR 97223 Member Olakino LLC 10609 N Hayden Rd, Ste 108 Scottsdale, AZ 85260 (adsbygoogle = window.adsbygoogle || []).push({});

Addresses and locations

State: AZ
Domicile State: Az
Principal Office Address: 161 E Rivulon Blvd, Ste 107b Gilbert, AZ 85297

Registered agent information

Statutory Agent Information: Corporation Service Company 7955 S Priest Dr., Suite 102 Tempe, Az 85284 Appointed Status: Active Mailing Address: 7955 S Priest Dr., Suite 102, Tempe, Az, 85284

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All retained directory fields

Other reported details

Id: 60984
Slug: diamond-title-agency-llc
Entity type: Limited Liability Company
Entity class: llc
Is foreign: 0
Registry: AZ
Doc number: 23475902
Filed on: 2023-01-23
Status: Active
Is active: 1
Domicile: AZ
Principals: [{"r":"Member and Manager","n":"Itc Holdings, Inc."},{"r":"Member","n":"Olakino LLC"}]
Status known: 1

Addresses and locations

State: AZ
City slug: gilbert
Address: 161 E Rivulon Blvd, Ste 107b Gilbert, AZ 85297
Zip: 85297

Names and reported roles

Name: Diamond Title Agency LLC

Registered agent information

Agent name: Corporation Service Company
Agent address: 7955 S Priest Dr., Suite 102 Tempe, AZ 85284

Correct or remove this record.

Same registered agent

Corporation Service Company

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Other companies with Itc Holdings, Inc.

All filings reporting this name

Business	City	Type	Filed	Status
Diamond Title Agency Az LLCGilbert, AZ · Inactive	Gilbert, AZ	LLC	Jan 3, 2024	Inactive
National Title Agency LLCPeoria, AZ · Active	Peoria, AZ	LLC	Oct 2, 2023	Active
Az Partners Title Agency LLCPeoria, AZ · Active	Peoria, AZ	LLC	May 11, 2023	Active
Alliance Title Agency Az, LLCScottsdale, AZ · Inactive	Scottsdale, AZ	LLC	Dec 12, 2023	Inactive

Other companies with Olakino LLC

All filings reporting this name

Business	City	Type	Filed	Status
Diamond Title Agency Az LLCGilbert, AZ · Inactive	Gilbert, AZ	LLC	Jan 3, 2024	Inactive

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