DIGITAL ASSET INVESTMENT MANAGEMENT LLC

LEI: 2549009CVUDW8YE5W166

Entity

Legal Name

Language Code

Legal Address (English)

c/o ZENBUSINESS INC. 336 E. COLLEGE AVE SUITE 301 TALLAHASSEE, Florida (US-FL), 32301 UNITED STATES

Headquarters Address (English)

2000 PGA BLVD SITE 4440-237 PALM BEACH GARDENS, Florida (US-FL), 33408 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

L24000424656

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-03-28 00:00:00

Website

www.daim.io

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-05-12 00:00:00

Recorded Date

2025-05-13 15:05:34

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-05-12 00:00:00

Recorded Date

2025-05-13 15:05:34

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_FORM

Effective Date

2025-05-12 00:00:00

Recorded Date

2025-05-13 15:05:34

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-06-20 17:56:45

Last Update Date

2025-05-15 12:41:10

Next Renewal Date

2026-05-20 17:56:45

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

L24000424656

Contact