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DIANA MICHELLE SANTANA LLC - Florida Company Profile

Company Details

Entity Name: DIANA MICHELLE SANTANA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIANA MICHELLE SANTANA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Aug 2020 (5 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Oct 2024 (7 months ago)
Document Number: L20000230806
FEI/EIN Number 85-2474659

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2500 Bingham St, Middleton, FL, 34762, US
Mail Address: 2500 Bingham St, Middleton, FL, 34762, US
ZIP code: 34762
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA DIANA M Manager 2500 BINGHAM ST, MIDDLETON, FL, 34762
ORTIZ DIANA M Agent 2500 Bingham St, Middleton, FL, 34762

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-10-08 DIANA MICHELLE SANTANA LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-02-19 2500 Bingham St, Middleton, FL 34762 -
CHANGE OF MAILING ADDRESS 2024-02-19 2500 Bingham St, Middleton, FL 34762 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 2500 Bingham St, Middleton, FL 34762 -

Documents

Name Date
Name Change 2024-10-08
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-26
Florida Limited Liability 2020-08-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State