2025-11-15T14:35:14-06:00 2024-12-31 861955139 SIM NUMERALS LLC 3104 E CAMELBACK RD 2168 PHOENIX AZ 85016 990 2024-01-01 882197973 DIAMOND ISLAND HOLDING DIAM 9287654966 1771 WEST SR 89A STE B 4020 SEDONA AZ 86336 XIAOPING ZHOU PRESIDENT 9287654966 2025-11-15 1 1 MELISSA SIM CPA P01707551 6026207004 2025-11-15 X 2024 2025-03-06 01:10:19Z X XIAOPING ZHOU 1771 WEST SR 89A STE B 4020 SEDONA AZ 86336 43326 0 X WWW.DSEU.ORG X 2022 AZ PROVIDE MANAGEMENT OF ASSETS AND RESOURCES FOR THE BENEFIT OF SUPPORTED TAX EXEMPT ORGANIZATION DIAMOND SILK ENTREPRENEUR UNIVERSITY (DSEU). 3 3 0 10 0 0 1703261 0 0 0 16684 0 8871 7645 1728816 7645 0 0 0 0 0 0 0 0 0 13918 20595 13918 20595 1714898 -12950 5269910 5260406 2502627 2506073 2767283 2754333 TO PROVIDE A SAFE, PHYSICAL CAMPUS TO FACILITATE STUDIES OFFERED BY SUPPORTED ORGANIZATION, DIAMOND SILK ENTREPRENEUR UNIVERSITY (DSEU). 0 0 12177 TO ACQUIRE REAL PROPERTY TO BUILD AND SUSTAIN A CAMPUS.REAL PROPERTY ACQUISITIONS WILL BE RAZED AND RECONSTRUCTED FOR THE EDUCATIONAL CAMPUS OF THE SUPPORTED ORGANIZATION DIAMOND SILK ENTREPRENEUR UNIVERSITY (DSEU). 12177 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 2 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 3 3 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 1 1 0 X DSEU ORGANIZATION 9287654966 6490 SR 179 SEDONA AZ 86351 X XIAOPING ZHOU PRESIDENT DIRECTOR 3.00 9.00 X X 0 0 0 MICHAEL ROACH DIRECTOR 1.00 5.00 X X 0 0 0 TIM LOWENHAUPT SECRETARY DIRECTOR 1.00 1.00 X X 0 0 0 0 0 0 0 0 0 0 0 43326 35681 7645 7645 7645 7645 0 0 7645 X 4864 4864 3040 3040 12691 12177 514 20595 12177 8418 0 57477 67757 5245068 52718 5212433 5192350 0 299 5269910 5260406 2627 6073 2500000 2500000 2502627 2506073 X 2767283 2754333 2767283 2754333 5269910 5260406 -12950 0 X 0 0 0 X X 1 DIAMOND SILK ENTREPRENEUR UNIVERSITY 882244299 2 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 261075 4200766 4461841 783227 52718 730509 5192350 INTERCOMPANY NOTE, DUE TO DSEU 2500000 2500000 ASIA PACIFIC 2 4 VOLUNTEER FUNDRAISING EFFORTS FUNDRAISING CAMPAIGNS 2 4 0 0 2 4 0 0 0 0 0 0 0 0 0 PART I, LINE 2: NOT APPLICABLE, NO GRANTS OR ASSISTANCE PROGRAMS PART I, LINE 3: EXPENDITURES ARE FOR JOINT EFFORTS WITH SUPPORTED ORGANIZATION, DIAMOND SILK ENTREPRENEUR UNIVERSITY (DSEU). AS SUCH ALL EXPENSES ARE REPORTED UNDER DSEU'S ACCOUNTING AND TAX REPORTING. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED AND APPROVED BY THE BOARD PRESIDENT DIRECTOR AND THE CPA. THE BOARD PRESIDENT SIGNS THE 990 BEFORE IT IS SUBMITTED TO THE INTERNAL REVENUE SERVICE FORM 990, PART VI, SECTION B, LINE 12C DIRECTORS SHALL SERVE DIH WITH THE HIGHEST DEGREE OF UNDIVIDED DUTY, LOYALTY, AND CARE AND SHALL UNDERTAKE NO ENTERPRISE TO PROFIT PERSONALLY FROM THEIR POSITION WITH DIH. DIH'S BOARD OF DIRECTORS SHALL NOT ENTER INTO ANY CONTACT OR TRANSACTION WITH ANY DIRECTOR OF DIH, OR ANY ORGANIZATION IN WHICH A DIRECTOR HAS A MATERIAL FINANCIAL INTEREST, UNLESS THE RELEVANT INTEREST IS FULLY DISCLOSED, THE INTERESTED DIRECTOR DOES NOT VOTE, AND THE BOARD AUTHORIZES THE TRANSACTION IN GOOD FAITH BY A MAJORITY VOTE OF THE REMAINING DIRECTORS. PRIOR TO AUTHORIZING OR APPROVING THE TRANSACTION, THE BOARD, IN GOOD FAITH, DETERMINED AFTER REASONABLE INVESTIGATION AND CONSIDERATION THAT DIH COULD NOT HAVE OBTAINED A MORE ADVANTAGEOUS ARRANGEMENT AND THE TRANSACTION FURTHERED DIH'S BEST INTERESTS. NO LOAN SHALL BE MADE BY DIH TO ANY OF ITS DIRECTORS OR OFFICERS AS PROVIDED BY THE BYLAWS. FORM 990, PART VI, SECTION B, LINE 15 CURRENTLY NO OFFICERS, TRUSTEES, OR KEY EMPLOYEES ARE BEING COMPENSATED. THE ORGANIZATION'S COMPENSATION POLICY STATES THAT ALL COMPENSATION PAID BY THE ORGANIZATION IS REASONABLE BASED UPON A REVIEW OF COMPARABILITY INFORMATION. THE BOARD OF TRUSTEES OR AUTHORIZED COMMITTEE ("GOVERNING BODY") SHALL REVIEW AND APPROVE THE COMPENSATION OF ALL COMPENSATED INDIVIDUALS; OFFICERS, TRUSTEES, EXECUTIVE OFFICERS, DIRECTORS OR TOP MANAGEMENT OFFICIAL, AND KEY EMPLOYEES OF THE ORGANIZATION. COMPENSATION SHALL BE REVIEWED AND APPROVED BY THE GOVERNING BODY PERSONS WITHOUT A CONFLICT OF INTEREST. IN ITS REVIEW AND APPROVAL OF COMPENSATION, THE GOVERNING BODY SHALL AFFIRMATIVELY DETERMINE THAT THE COMPENSATION ARRANGEMENT IS REASONABLE TO THE ORGANIZATION BASED UPON INFORMATION SUFFICIENT TO DETERMINE WHETHER THE VALUE OF SERVICES IS THE AMOUNT THAT WOULD ORDINARILY BE PAID FOR LIKE SERVICES BY LIKE ENTERPRISES, WHETHER TAXABLE OR TAX EXEMPT, UNDER LIKE CIRCUMSTANCES. THE GOVERNING BODY SHALL RECORD COMPENSATION DELIBERATIONS IN THE MINUTES OF ITS MEETINGS. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION WILL MAKE THEIR APPLICATION FOR RECOGNITION OF EXEMPTION AND ANNUAL INFORMATION RETURNS AVAILABLE UPON REQUEST WITHOUT CHARGE EXCEPT FOR A NOMINAL FEE FOR REPRODUCTION AND ACTUAL POSTAGE COSTS. ANNUAL INFORMATION RETURNS WILL BE AVAILABLE FOR THREE YEARS AFTER FILING. FORM 990, PART VI, SECTION C, LINE 19 IF THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY OF THE ORGANIZATION ARE SUBJECT TO FEDERAL OR STATE PUBLIC DISCLOSURE RULES, THESE DOCUMENTS WILL BE MADE PUBLICLY AVAILABLE AS APPLICABLE LAW MAY REQUIRE. OTHERWISE, THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY WILL BE PROVIDED TO THE PUBLIC AT THE DISCRETION OF MANAGEMENT. FORM 990, PART IX, LINE 11G REAL ESTATE HOLDING COSTS - FUTURE CAMPUS BUILD: PROGRAM SERVICE EXPENSES 12,177. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 12,177. BANK FEES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 514. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 514. 6486 SR 179 LLC 1771 WEST SR 89A STE B 4020 SEDONA AZ 86336 882216160 REAL ESTATE HOLDING AZ 7645 1092177 DIAMOND ISLAND HOLDING GREEN LEAF PROPERTY LLC 1771 WEST SR 89A STE B 4020 SEDONA AZ 86336 933637571 REAL ESTATE HOLDING AZ 4204849 DIAMOND ISLAND HOLDING BLUE SKY GARDEN LLC 1771 WEST SR 89A STE B 4020 SEDONA AZ 86336 991584901 REAL ESTATE HOLDING AZ 3559 DIAMOND ISLAND HOLDING DIAMOND SILK ENTREPRENUER UNIVERSITY 6490 SR 179 SEDONA AZ 86351 882244299 EDUCATION AZ 501(C)(3) LINE 2 1 0 0 0 0 1 0 0 0 0 0 0 0 1 1 0 1 0 0 0 INTERCOMPANY LOAN DUE TO DSEU E 2500000 CASH