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SAVANNA DIAMONDS LLC - Florida Company Profile

Company Details

Entity Name: SAVANNA DIAMONDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAVANNA DIAMONDS 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: 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: 14 Nov 2023 (a year ago)
Date of dissolution: 19 Dec 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2024 (5 months ago)
Document Number: L23000515867
FEI/EIN Number APPLIED FOR

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

Address: 150 SE 2ND AVENUE, SUITE 1408, MIAMI, FL, 33131, UN
Mail Address: 150 SE 2ND AVENUE, SUITE 1408, MIAMI, FL, 33131, UN
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIO MANAGEMENT LLC Agent -
CALIL DA SILVA NELSON Manager 150 SE 2ND AVENUE, SUITE 1408, MIAMI, FL, 33131
CALIL DA SILVA REGINA L Manager 150 SE 2ND AVENUE, SUITE 1408, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-19
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-11-14

Date of last update: 03 May 2025

Sources: Florida Department of State