| Entity Name: | DIAMANTIS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DIAMANTIS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 25 Oct 2017 (7 years ago) |
| Document Number: | L17000221573 |
| FEI/EIN Number |
82-3529008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 174th ST, 606, SUNNY ISLES BEACH, FL 33160 |
| Mail Address: | ROMAN GARCIA 1086, MONTEVIDEO, MONTEVIDEO 11700 UY |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORRADA, ALBERT | Agent | 2655 LEJEUNE ROAD, # 902, CORAL GABLES, FL 33134 |
| INNELLA, PATRICIA | Manager | ROMAN GARCIA 1086, MONTEVIDEO, MONTEVIDEO 11700 UY |
| SANTISTEBAN, LUIS FERNANDO | Manager | ROMAN GARCIA 1086, MONTEVIDEO, MONTEVIDEO 11700 UY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 301 174th ST, 606, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 301 174th ST, 606, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-17 | CORRADA, ALBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | 2655 LEJEUNE ROAD, # 902, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-17 |
| Florida Limited Liability | 2017-10-25 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
