| Entity Name: | DIVERSE TRADE SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSE TRADE SYSTEMS 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: | 15 Jul 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000131524 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4850 RIGBY RD, CENTURY, FL, 32535 |
| Mail Address: | 153 Gillon Rd, Etoile, KY, 42131, US |
| ZIP code: | 32535 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIBNER JUDSON L | Manager | 4850 RIGBY RD, CENTURY, FL, 32535 |
| HIBNER JUDSON L | Agent | 4850 RIGBY RD, CENTURY, FL, 32535 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-04-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-29 | 4850 RIGBY RD, CENTURY, FL 32535 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-29 | HIBNER, JUDSON L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-04-29 |
| Florida Limited Liability | 2016-07-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
