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SANTANA'S FINE DIAMONDS LLC

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Company Details

Name: SANTANA'S FINE DIAMONDS LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 10 Jan 2018 (7 years ago)
Organization Date: 10 Jan 2018 (7 years ago)
Last Annual Report: 11 Feb 2021 (4 years ago)
Managed By: Members
Organization Number: 1007373
ZIP code: 40351
City: Morehead, Haldeman, Lakeview Heights, Lakeview Hgt...
Primary County: Rowan County
Principal Office: 599 Seas Br, Morehead, KY 40351
Place of Formation: KENTUCKY

Member

Name Role
Joshua Eugene Preece Member
Santana N Preece Member

Registered Agent

Name Role
JOSHUA E PREECE Registered Agent

Organizer

Name Role
JOSHUA E PREECE Organizer

Filings

Name File Date
Administrative Dissolution 2022-10-04
Annual Report 2021-02-11
Annual Report 2020-03-06
Annual Report 2019-06-06

USAspending Awards / Financial Assistance

Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Sources: Kentucky Secretary of State