| Entity Name: | SANTI DIAMONDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Aug 2022 (2 years ago) |
| Document Number: | L22000361603 |
| FEI/EIN Number | 88-3788378 |
| Address: | 4950 SW 11TH CIR, MARGATE, FL 33068 |
| Mail Address: | 4950 SW 11TH CIR, MARGATE, FL 33068 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HECTOR S. PENA VILACHA | Agent | 4950 SW 11TH CIR, MARGATE, FL 33068 |
| Name | Role | Address |
|---|---|---|
| ESTRADA MADRIGAL, DAYANNE | Manager | 4950 SW 11TH CIR, MARGATE, FL 33068 |
| HECTOR S. PENA VILACHA | Manager | 4950 SW 11TH CIR, MARGATE, FL 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 4950 SW 11TH CIR, MARGATE, FL 33068 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 4950 SW 11TH CIR, MARGATE, FL 33068 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 4950 SW 11TH CIR, MARGATE, FL 33068 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-17 |
| Florida Limited Liability | 2022-08-18 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
