| Entity Name: | SOCIEDAD DE INVERSIONES SANTA DIAMANTINA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SOCIEDAD DE INVERSIONES SANTA DIAMANTINA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Oct 2022 (2 years ago) |
| Date of dissolution: | 07 Jun 2024 (9 months ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jun 2024 (9 months ago) |
| Document Number: | L22000464324 |
| FEI/EIN Number |
30-1337943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19901 E COUNTRY CLUB DR, # 2101, AVENTURA, FL 33180 |
| Mail Address: | 20100 W COUNTRY CLUB DR, STE 1706, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEUTSCH OLGUIN, LORENA D | Manager | 19901 E COUNTRY CLUB DR, # 2101 AVENTURA, FL 33180 |
| GORDON PINTO, SERGIO A | Manager | 19901 E COUNTRY CLUB DR, # 2101 AVENTURA, FL 33180 |
| AYUDA CENTER | Agent | 8230 CORAL WAY, MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 19901 E COUNTRY CLUB DR, # 2101, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-06-07 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-21 |
| Florida Limited Liability | 2022-10-18 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
