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DIAMANTI INVESTMENTS LLC

Company Details

Entity Name: DIAMANTI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Sep 2016 (8 years ago)
Document Number: L16000177175
FEI/EIN Number 81-3950452
Address: 1345 NORTH VENETIAN WAY, MIAMI, 33139, UN
Mail Address: 1345 NORTH VENETIAN WAY, MIAMI, 33139, UN
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
NEUWIRTH YAEL Agent 1345 NORTH VENETIAN WAY, MIAMI, FL, 33139

Managing Member

Name Role Address
DIMANT ILAN Managing Member 1345 North Venetian way, MIAMI, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-24 1345 NORTH VENETIAN WAY, MIAMI 33139 UN No data
CHANGE OF MAILING ADDRESS 2018-02-24 1345 NORTH VENETIAN WAY, MIAMI 33139 UN No data
REGISTERED AGENT NAME CHANGED 2018-02-24 NEUWIRTH, YAEL No data
REGISTERED AGENT ADDRESS CHANGED 2018-02-24 1345 NORTH VENETIAN WAY, MIAMI, FL 33139 No data

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-01-05
Florida Limited Liability 2016-09-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State