Are you the owner of DIAMANTIS, LLC?Claim this profile, free →

DIAMANTIS, LLC

ActiveLLCFloridaFormed October 25, 2017
Source: Florida Department of State, Division of Corporations·Refreshed May 4, 2026

Registration

State filing number
L17000221573
Jurisdiction
Florida
Entity type
LLC
Status
Active
Formation date
October 25, 2017
EIN
823529008
Filing type
FLAL

Addresses

Principal address
301 174th ST · SUNNY ISLES BEACH, FL 33160
Mailing address
ROMAN GARCIA 1086 · MONTEVIDEO, MO 11700 · UY

Registry Intelligence

  • Formation cohortFormed October 2017 · 6,739,077 LLCs registered in FL
  • Peer activity rate42% of FL LLCs are currently active
  • LongevityActive for 8 years · older than the median FL LLC
  • Address co-residency55 other companies share this principal address

Computed from 40,000,000+ entity records · Updated nightly

Officers, directors & agents

  • MGRPatricia Innella· Person
    ROMAN GARCIA 1086 · MONTEVIDEO, MO, 11700
  • MGRLuis Fernando Santisteban· Person
    ROMAN GARCIA 1086 · MONTEVIDEO, MO, 11700

Premium Intelligence

Beneficial ownership, regulatory filings, sanctions screening, news mentions, and change feeds for this entity are available with a Premium Intelligence subscription.

Beneficial owners
News mentions
Court filings
Sanctions hits
Unlock with Premium Intelligence →