| Entity Name: | DIVERSIFIED INTERNATIONAL TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED INTERNATIONAL TRADING, 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: | 15 Mar 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000020174 |
| FEI/EIN Number |
542152532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3212 SOUTH GATE CIRCLE, SARASOTA, FL, 34239 |
| Mail Address: | 3212 SOUTH GATE CIRCLE, SARASOTA, FL, 34239 |
| ZIP code: | 34239 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEPHERD FLOYD | Managing Member | 3212 S GATE CIR, SARASOTA, FL, 34239 |
| ROBERTS DON E | Agent | 3212 SOUTH GATE CIRCLE, SARASOTA, FL, 34239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-05-12 |
| Florida Limited Liabilites | 2004-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
