| Entity Name: | DIVERSIFIED TRADING SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED TRADING SOLUTIONS, 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: | 05 Aug 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000082341 |
| FEI/EIN Number |
273193168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8432 MUIRFIELD WAY, PORT ST. LUCIE, FL, 34986, US |
| Mail Address: | 8432 MUIRFIELD WAY, PORT ST. LUCIE, FL, 34986, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| 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 |
| KOVAL JOHN | Agent | 8432 MUIRFIELD WAY, PORT ST. LUCIE, FL, 34986 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000065785 | LEVEL 10 CONSTRUCTION | EXPIRED | 2015-06-24 | 2020-12-31 | - | 8432 MUIRFIELD WAY, PORT ST. LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-01-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-11 | KOVAL, JOHN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
