| Entity Name: | DIATRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2021 (3 years ago) |
| Document Number: | L16000053698 |
| FEI/EIN Number | 813056968 |
| Address: | 800 SE 4TH AVE, STE 711, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 800 SE 4TH AVE, STE 711, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KURENKOV DANIL | Agent | 800 SE 4TH AVE, HALLANDALE BEACH, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| KURENKOV DANIL | Manager | 800 SE 4TH AVE, HALLANDALE BEACH, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000044205 | EPL DIAMOND | EXPIRED | 2018-04-05 | 2023-12-31 | No data | 1395 BRICKELL AVE, 900, MIAMI, FL, 3313-1 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-26 | 800 SE 4TH AVE, STE 711, HALLANDALE BEACH, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-26 | 800 SE 4TH AVE, STE 711, HALLANDALE BEACH, FL 33009 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-26 | 800 SE 4TH AVE, STE 711, HALLANDALE BEACH, FL 33009 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | KURENKOV, DANIL | No data |
| REINSTATEMENT | 2021-10-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2020-02-04 | No data | No data |
| LC AMENDMENT | 2017-12-26 | No data | No data |
| LC AMENDMENT | 2017-07-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-26 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-18 |
| REINSTATEMENT | 2021-10-22 |
| CORIAREI | 2020-10-14 |
| Admin. Diss. for Reg. Agent | 2020-02-04 |
| ANNUAL REPORT | 2020-01-14 |
| AMENDED ANNUAL REPORT | 2019-11-25 |
| AMENDED ANNUAL REPORT | 2019-10-30 |
| Reg. Agent Resignation | 2019-09-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
