| Entity Name: | DIVERSIFIED TRADING SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 05 Aug 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L10000082341 |
| FEI/EIN Number | 27-3193168 |
| Address: | 8432 MUIRFIELD WAY, PORT ST. LUCIE, FL 34986 |
| Mail Address: | 8432 MUIRFIELD WAY, PORT ST. LUCIE, FL 34986 |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOVAL, JOHN | Agent | 8432 MUIRFIELD WAY, PORT ST. LUCIE, FL 34986 |
| Name | Role | Address |
|---|---|---|
| KOVAL, JOHN | Managing Member | 8432 MUIRFIELD WAY, PORT ST. LUCIE, FL 39486 |
| LOBDELL, KIM | Managing Member | 536 LEES TRACE, MARIETTA, GA 30064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000065785 | LEVEL 10 CONSTRUCTION | EXPIRED | 2015-06-24 | 2020-12-31 | No data | 8432 MUIRFIELD WAY, PORT ST. LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-01-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-11 | KOVAL, JOHN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000536468 | LAPSED | 2017 CA 001426 | ST. LUCIE CO. | 2017-08-18 | 2022-09-27 | $80,763.31 | MS INTERNATIONAL INC., 2950 N. BATAVIA, ORANGE, CA 92865 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-01-11 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-02-16 |
| Florida Limited Liability | 2010-08-05 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
