Entity Name: | DIVINE TRADING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIVINE 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: | 28 Mar 2011 (14 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: | L11000037108 |
FEI/EIN Number |
45-2565163
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 335 S. BISCAYNE BLVD, 1403, MIAMI, FL, 33131 |
Mail Address: | 335 S. BISCAYNE BLVD, 1403, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ACCOUNTING & TAXES 2000 PLUS, LLC | Agent | - |
MARCINKEVICIUS MARIUS | Managing Member | 335 S. BISCAYNE BLVD., #1403, MIAMI, FL, 33131 |
MARCINKEVICIUS MARIUS | Manager | 335 S. BISCAYNE BLVD #1403, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
LC AMENDMENT AND NAME CHANGE | 2015-05-05 | DIVINE TRADING, LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-02-27 | 16499 NE 19TH AVENUE, SUITE 102, NORTH MIAMI BEACH, FL 33162 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-05 |
ANNUAL REPORT | 2016-03-08 |
LC Amendment and Name Change | 2015-05-05 |
ANNUAL REPORT | 2015-03-19 |
ANNUAL REPORT | 2014-02-27 |
ANNUAL REPORT | 2013-01-03 |
ANNUAL REPORT | 2012-04-12 |
Florida Limited Liability | 2011-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State