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DIVA LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: DIVA LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVA LOGISTICS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Apr 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000056218
Address: 11375 N.W. 34TH STREET, MIAMI, FL, 33178
Mail Address: 11375 N.W. 34TH STREET, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERA NOLTE VANESSA V Managing Member 710 MADEIRA AVE., CORAL GABLES, FL, 331334
BRIELE AIDA Agent 5001 S.W. 74TH COURT, #202, MIAMI, FL, 33155
VALERA DIEGO Managing Member 2121 BRICKELL AVE., #1406, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-04-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State